Investor Profile - PA
Tim Criger
Tim Criger is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 10 properties held through 8 holding companies. Recent mortgage relationships include BDS V REIT, DOF VI RETT HOLDINGS, and CANTOR COMMERCIAL REAL ESTATE LENDING.
Tim's Activity
As of June 2026, public records show approximately $226.5M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 10 properties held through 8 holding companies. Activity appears concentrated in office assets recorded between 2013 and 2022.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19106, 19422, and 19004
Most activity in PHILADELPHIA, BLUE BELL, and BALA CYNWYD.
Property Type Breakdown
Associated Entities (8)
PA · 3 properties · 4 mortgages
PA · 3 properties · 3 mortgages
+6 more entities not shown
Mortgages (9)
Top Lenders
$71.0M · 1 loan
$71.0M · 1 loan
$45.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/07/2022 | $199k | Open | TIAA | KPG MCG CURTIS TENANT LLC | 170 S INDEPENDENCE MALL W, PHILADELPHIA, PA 19106 |
| 12/14/2021 | $71.0M | Open | BDS V REIT | KPG IMW OWNER LLC | 100 S INDEPENDENCE MALL W #16, PHILADELPHIA, PA 19106 |
+7 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1 BELMONT AVE, BALA CYNWYD, PA 19004 | KGSB LLC | Owns - 10.4 yrs | $46.0M |
| 100 INDEPENDENCE MALL W, PHILADELPHIA, PA | KPG IMW OWNER LLC | Owns - 12.7 yrs | $40.5M |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Philadelphia, PA-NJ-DE-MD.
What companies is Tim Criger associated with?
Tim Criger is associated with 8 entities based on extracted signatures from public records. Key entities include KPG IMW OWNER LLC, KPG MCG CURTIS TENANT LLC, CURTIS CENTER TIC II LLC, ROSETREE KPG III LLC, and FIVE SENTRY KPG III LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Tim Criger and the entities they control, based on signatures extracted from recorded documents connecting Tim Criger to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BDS V REIT, DOF VI RETT HOLDINGS, and CANTOR COMMERCIAL REAL ESTATE LENDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2022, with the most recent mortgage recorded in 2022.
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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