Investor profile - PA
Timothy Shreiner
Timothy Shreiner is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include LINKBANK, Mid Penn Bank, and Huntingdon Valley Bank.
Timothy's Activity
As of December 2025, public records show approximately $42.9M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2012 and 2024.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17603, 17522, and 17540
Most recorded activity for this investor appears in LANCASTER, LEOLA, and EPHRATA.
Property Type Breakdown
Associated Entities (5)
PA · 0 properties · 8 mortgages
PA · 2 properties · 4 mortgages
PA · 8 properties · 2 mortgages
+2 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/05/2024 | $1.5M | Open | LINKBANK | MARKET SQUARE WEST LLC | 101 MADISON DR, LEOLA, PA 17540 |
| 07/30/2024 | $1.9M | Open | Huntingdon Valley Bank | HERITAGE COURT SECTION II INC | 51 WESTPOINTE DR, EPHRATA, PA 17522 |
| 07/30/2024 | $4.0M | Open | Huntingdon Valley Bank | HERITAGE COURT SECTION II INC | 205 MILLER RD, AKRON, PA 17501 |
+14 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 101 MADISON DR, LEOLA, PA 17540 | MARKET SQUARE WEST LLC | Owns - 5.1 yrs | $1 |
| 516 W GRANT ST, LANCASTER, PA 17603 | KING STREET LLC | Owns - 6.5 yrs | $1.1M |
| 519 W KING ST, LANCASTER, PA 17603 | KING STREET LLC | Owns - 6.5 yrs | $1.1M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and misc properties across Philadelphia, PA-NJ-DE-MD.
What companies is Timothy Shreiner associated with?
Timothy Shreiner is associated with 5 entities based on extracted signatures from public records. Key entities include HERITAGE COURT SECTION II INC, MARKET SQUARE WEST LLC, KING STREET LLC, KRYSTLEBROOK PARTNERSHIP, and RLB1 LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Timothy Shreiner and the entities they control, based on signatures extracted from recorded documents connecting Timothy Shreiner to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LINKBANK, Mid Penn Bank, and Huntingdon Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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