Investor profile - PA
Thomas Moses
Thomas Moses is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 39 properties held through 9 holding companies. Recent mortgage relationships include FIRST GUARDIAN MORTGAGE, SHORE LARRY, and SJ AND B.
Thomas's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 39 properties held through 9 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2008 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19141, 19126, 19136, 19061, and 19120
Most recorded activity for this investor appears in PHILADELPHIA, MARCUS HOOK, NORRISTOWN, LINWOOD, and FOLSOM.
Property Type Breakdown
Associated Entities (9)
PA · 6 properties · 29 mortgages
PA · 1 property · 7 mortgages
PA · 0 properties · 6 mortgages
+6 more not shown
Mortgages (45)
Top Lenders
$451k · 7 loans
$285k · 1 loan
$280k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $285k | Open | SHORE LARRY | PHILADELPHIA RESIDENTIAL REVITALIZATION LLC | 1038 PLATT AVE, FOLSOM, PA 19033 |
| 10/01/2024 | $160k | Closed | LARRY SHORE AND GLORIA SHORE | PHILADELPHIA RESIDENTIAL REVITALIZATION LLC | 4522 MCKINLEY ST, PHILADELPHIA, PA 19135 |
| 09/11/2024 | $160k | Closed | LARRY SHORE AND GLORIA SHORE | PHILADELPHIA RESIDENTIAL REVITALIZATION LLC | 143 DURFOR ST, PHILADELPHIA, PA 19148 |
+42 more not shown
Owned Properties (39)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4522 MCKINLEY ST, PHILADELPHIA, PA 19135 | PHILADELPHIA RESIDENTIAL REVITALIZATION LLC | Sold | $111k |
| 143 DURFOR ST, PHILADELPHIA, PA 19148 | FEDERAL HOME LOAN MORTGAGE CORP | Sold | $128k |
| 1038 PLATT AVE, FOLSOM, PA 19033 | BANK OF AMERICA NA | Owns - 2.3 yrs | $1 |
+36 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Philadelphia, PA-NJ-DE-MD.
What companies is Thomas Moses associated with?
Thomas Moses is associated with 9 entities based on extracted signatures from public records. Key entities include PHILADELPHIA RESIDENTIAL REVITALIZATION LLC, JTM INVESTMENTS LLC, SBM PROPERTY HOLDINGS LLC, TPM PROPERTIES INC, and THOMAS MOSES DBA JTM INVESTMENTS LLC.
How many properties are associated with this investor?
At least 39 properties are associated with Thomas Moses and the entities they control, based on signatures extracted from recorded documents connecting Thomas Moses to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST GUARDIAN MORTGAGE, SHORE LARRY, and SJ AND B, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2008 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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