Investor Profile - PA
Thomas Verdi
Thomas Verdi is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 55 properties held through 6 holding companies. Recent mortgage relationships include DNB FIRST NA and Meridian Bank.
Thomas's Activity
As of June 2026, public records show approximately $697k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 55 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19023, 19130, 19146, 19082, and 19026
Most activity in PHILADELPHIA, DARBY, UPPER DARBY, LANSDOWNE, and NEWTOWN SQUARE.
Property Type Breakdown
Associated Entities (6)
PA · 2 properties · 3 mortgages
PA · 0 properties · 1 mortgage
+4 more entities not shown
Mortgages (4)
Top Lenders
$397k · 1 loan
$300k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2024 | $300k | Open | Meridian Bank | 708 N 17TH ST LLC | 1707 OLIVE ST, PHILADELPHIA, PA 19130 |
| 05/18/2018 | $397k | Open | DNB FIRST NA | 708 N 17TH ST LLC | 708 N 17TH ST, PHILADELPHIA, PA 19130 |
+2 more not shown
Owned Properties (55)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2017 WINTON AVE, HAVERTOWN, PA 19083 | KAITN OBRIEN | Owns - 22 mos | $415k |
| 3602 NANTON TER, PHILADELPHIA, PA 19154 | THOMAS VERDI | Owns - 4.3 yrs | $225k |
+53 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Thomas Verdi associated with?
Thomas Verdi is associated with 6 entities based on extracted signatures from public records. Key entities include 708 N 17TH ST LLC, 605 07 16TH STREET LLC, 708 NORTH 17TH STREET LLC, 708 N 17TH LLC, and 605 07 8 16TH STREET LLC.
How many properties are associated with this investor?
At least 55 properties are associated with Thomas Verdi and the entities they control, based on signatures extracted from recorded documents connecting Thomas Verdi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DNB FIRST NA and Meridian 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 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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