Investor Profile - PA
Rachelle Maltese
Rachelle Maltese is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include Franklin Mint Federal Credit Union.
Rachelle's Activity
As of June 2026, public records show approximately $500k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2021 and 2024.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19008, 19070, and 19355
Most activity in BROOMALL, MORTON, and MALVERN.
Property Type Breakdown
Associated Entities (2)
PA · 1 property · 1 mortgage
PA · 0 properties · 1 mortgage
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2024 | $500k | Open | Franklin Mint Federal Credit Union | MALVERN DEVELOPMENT GROUP INC | 11 COLET CIR #111, BROOMALL, PA 19008 |
| 09/21/2021 | $500k | Closed | Franklin Mint Federal Credit Union | R & M REAL ESTATE CLC | 11 COLET CIR, BROOMALL, PA 19008 |
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 109 WALNUT ST, MORTON, PA 19070 | R & M REAL ESTATE LLC | Owns - 56.4 yrs | $0 |
| 11 COLET CIR, BROOMALL, PA 19008 | RICHARD MALTESE | Owns - 56.4 yrs | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Rachelle Maltese associated with?
Rachelle Maltese is associated with 2 entities based on extracted signatures from public records. Key entities include MALVERN DEVELOPMENT GROUP INC and R & M REAL ESTATE CLC.
How many properties are associated with this investor?
At least 5 properties are associated with Rachelle Maltese and the entities they control, based on signatures extracted from recorded documents connecting Rachelle Maltese to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Franklin Mint Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, with the most recent mortgage recorded in 2024.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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