Investor Profile - PA
Richard Maltese
Richard Maltese is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 21 properties held through 3 holding companies. Recent mortgage relationships include Franklin Mint Federal Credit Union and Malvern Bank.
Richard's Activity
As of June 2026, public records show approximately $930k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 21 properties held through 3 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2009 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19070, 19018, 19023, 19008, and 19073
Most activity in MORTON, DARBY, CLIFTON HEIGHTS, BROOMALL, and PHILADELPHIA.
Property Type Breakdown
Associated Entities (3)
PA · 38 properties · 6 mortgages
PA · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2025 | $430k | Open | Franklin Mint Federal Credit Union | R & M REAL ESTATE LLC | 240 WALNUT ST, CLIFTON HEIGHTS, PA 19018 |
| 10/21/2024 | $500k | Open | Franklin Mint Federal Credit Union | MALVERN DEVELOPMENT GROUP INC | 11 COLET CIR #111, BROOMALL, PA 19008 |
+6 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 758 BROWNSVILLE RD, PITTSBURGH, PA 15210 | R & M REAL ESTATE LLC | Sold | $85k |
| 501 N PROVIDENCE RD #314, MEDIA, PA 19063 | GAETAN MALTESE | Sold | $165k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and industrial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Richard Maltese associated with?
Richard Maltese is associated with 3 entities based on extracted signatures from public records. Key entities include R & M REAL ESTATE LLC, MALVERN DEVELOPMENT GROUP INC, and R & M REAL ESTATE CLC.
How many properties are associated with this investor?
At least 21 properties are associated with Richard Maltese and the entities they control, based on signatures extracted from recorded documents connecting Richard Maltese to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Franklin Mint Federal Credit Union and Malvern Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2009 through 2025, 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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