Investor profile - PA
Samantha Siegel
Samantha Siegel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 16 properties held through 8 holding companies. Recent mortgage relationships include Fulton Bank, MONUMENT BANK, and Malvern Bank.
Samantha's Activity
As of December 2025, public records show approximately $18.2M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 16 properties held through 8 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2016 and 2024.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19125, 19121, 19122, 19025, and 19104
Most recorded activity for this investor appears in PHILADELPHIA and DRESHER.
Property Type Breakdown
Associated Entities (8)
PA · 2 properties · 4 mortgages
PA · 20 properties · 4 mortgages
PA · 46 properties · 2 mortgages
+5 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/21/2021 | $5.0M | Open | Fulton Bank | JDT REAL ESTATE HOLDINGS LLC | 1342 N MARSTON ST, PHILADELPHIA, PA 19121 |
| 12/17/2021 | $4.6M | Open | Fulton Bank | 1820 N 2ND ST LLC | 1817 N 2ND ST, PHILADELPHIA, PA 19122 |
| 12/28/2020 | $6.0M | Open | Fulton Bank | 2559 AMBER LLC | 2559 AMBER ST, PHILADELPHIA, PA 19125 408 |
+7 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1482 MUNDOCK RD, DRESHER, PA 19025 | AARON WHITE | Owns - 3.6 yrs | $400k |
| 1817 N 2ND ST, PHILADELPHIA, PA 19122 | VDV WALL LLC | Owns - 5.2 yrs | $200k |
| 3848 W GIRARD AVE, PHILADELPHIA, PA 19104 | 3848 W GIRARD LLC | Sold | $178k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Samantha Siegel associated with?
Samantha Siegel is associated with 8 entities based on extracted signatures from public records. Key entities include JDT REAL ESTATE HOLDINGS LLC, 2559 AMBER LLC, DERBY STREET INVESTORS III LLC, DERBY STREET INVESTORS LLC, and 3848 W GIRARD LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Samantha Siegel and the entities they control, based on signatures extracted from recorded documents connecting Samantha Siegel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fulton Bank, MONUMENT BANK, and Malvern Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2021.
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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