Investor Profile - PA
Raymond Rafferty
Raymond Rafferty is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 8 properties held through 5 holding companies. Recent mortgage relationships include WSFS Bank, S&T Bank, and TD Bank.
Raymond's Activity
As of June 2026, public records show approximately $93.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 8 properties held through 5 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19341, 19087, 19122, and 17004
Most activity in EXTON, PHILADELPHIA, CHESTERBROOK, BELLEVILLE, and WAYNE.
Property Type Breakdown
Associated Entities (5)
PA · 2 properties · 3 mortgages
PA · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $64.5M | Open | WSFS Bank | 1901 N AMERICAN HOLDINGS LLC | 1901 N AMERICAN ST #75, PHILADELPHIA, PA 19122 |
| 07/08/2020 | $480k | Open | Towne Mortgage | RAKHEE PATEL | 126 TESS LN, WAYNE, PA 19087 |
+4 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1901 N AMERICAN ST #75, PHILADELPHIA, PA 19122 | 1901 N AMERICAN HOLDINGS LLC | Owns - 14 mos | $5.4M |
| 1645 N AMERICAN ST, PHILADELPHIA, PA 19122 | CH SS FUND CAPTIVA PHILADELPHIA FISHTOWN LLC | Sold | $3.0M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Raymond Rafferty associated with?
Raymond Rafferty is associated with 5 entities based on extracted signatures from public records. Key entities include MAIN LINE MARSH CREEK LLC, CH SS FUND CAPTIVA PHILADELPHIA FISHTOWN LLC, 1901 N AMERICAN HOLDINGS LLC, RAYMOND R RAFFERTY 3RD, and NPMC OWNER LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Raymond Rafferty and the entities they control, based on signatures extracted from recorded documents connecting Raymond Rafferty to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WSFS Bank, S&T Bank, and TD Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2025.
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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