Investor Profile - PA
Timothy Martin
Timothy Martin is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 44 properties held through 12 holding companies. Recent mortgage relationships include Wells Fargo Bank, LENA W MARTIN, and Fulton Bank.
Timothy's Activity
As of June 2026, public records show approximately $222.5M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 44 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17555, 17361, 17403, 17522, and 17603
Most activity in PHILADELPHIA, NARVON, WEST CHESTER, EPHRATA, and YORK.
Property Type Breakdown
Associated Entities (12)
PA · 12 properties · 6 mortgages
PA · 11 properties · 2 mortgages
+10 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/15/2025 | $96k | Open | Fulton Bank | DEL LLC | 30 S ROBERTS AVE, NEW HOLLAND, PA 17557 |
| 07/15/2025 | $145k | Open | Fulton Bank | DEL LLC | 1569 MAIN ST, EAST EARL, PA 17519 |
+7 more not shown
Owned Properties (44)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8569 WOODBURY PIKE, HOLLIDAYSBURG, PA 16648 | PIKE REAL ESTATE MANAGEMENT LLC | Owns - 8 mos | $70k |
| 1464 POTTSTOWN PIKE, WEST CHESTER, PA 19380 | CUBESMART LP | Owns - 18 mos | $11.5M |
+42 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Timothy Martin associated with?
Timothy Martin is associated with 12 entities based on extracted signatures from public records. Key entities include DEL LLC, TNM PROPERTIES LLC, 3D PROPERTY MANAGEMENT LLC, TRI S ENTERPRISES LP, and CUBESMART LP.
How many properties are associated with this investor?
At least 44 properties are associated with Timothy Martin and the entities they control, based on signatures extracted from recorded documents connecting Timothy Martin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, LENA W MARTIN, and Fulton Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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