Investor Profile - PA
Timothy Cole
Timothy Cole is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 15 properties held through 3 holding companies. Recent mortgage relationships include S&T Bank, DNB FIRST NA, and ESSA Bank & Trust.
Timothy's Activity
As of June 2026, public records show approximately $9.1M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 15 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2023.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19104, 19127, 19317, 19129, and 18964
Most activity in PHILADELPHIA, CHADDS FORD, NEWTOWN SQUARE, and SOUDERTON.
Property Type Breakdown
Associated Entities (3)
PA · 3 properties · 6 mortgages
PA · 1 property · 4 mortgages
+1 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2023 | $3.4M | Closed | Univest | 1710 PASSYUNK LLC | 1710 E PASSYUNK AVE, PHILADELPHIA, PA 19148 |
| 07/03/2023 | $3.4M | Closed | Univest | 223 SOUTH 44 LLC | 223 S 44TH ST, PHILADELPHIA, PA 19104 |
+10 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 212 GREEN ST, SOUDERTON, PA 18964 | ALLISON COLE | Owns - 10.1 yrs | $230k |
| 605 S 16TH ST, PHILADELPHIA, PA 19146 | 605 07 S 16TH STREET LLC | Owns - 10.7 yrs | $600k |
+13 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 Timothy Cole associated with?
Timothy Cole is associated with 3 entities based on extracted signatures from public records. Key entities include 1710 PASSYUNK LLC, 223 SOUTH 44 LLC, and 605 07 16TH STREET LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Timothy Cole and the entities they control, based on signatures extracted from recorded documents connecting Timothy Cole to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references S&T Bank, DNB FIRST NA, and ESSA Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2023.
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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