Investor profile - PA
Timothy Shutes
Timothy Shutes is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include Orchard Alliance and ALLIANCE ORCHARD.
Timothy's Activity
As of December 2025, public records show approximately $20.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential and misc assets recorded between 2022 and 2023.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19127 and 19462
Most recorded activity for this investor appears in PHILADELPHIA and PLYMOUTH MEETING.
Property Type Breakdown
Associated Entities (1)
PA · 2 properties · 3 mortgages
Mortgages (3)
Top Lenders
$10.0M · 1 loan
$10.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/14/2022 | $10.0M | Closed | Orchard Alliance | CITYLIGHT CHURCH | 691 W GERMANTOWN PIKE, PLYMOUTH MEETING, PA 19462 |
| 12/09/2022 | $10.0M | Open | ALLIANCE ORCHARD | CITYLIGHT CHURCH | 4044 MAIN ST, PHILADELPHIA, PA 19127 |
| 12/09/2022 | $10.0M | Open | Orchard Alliance | CITYLIGHT CHURCH | 4050 MAIN ST, PHILADELPHIA, PA 19127 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4044 MAIN ST, PHILADELPHIA, PA 19127 | CITYLIGHT CHURCH | Owns - 3.1 yrs | $5.1M |
| 691 W GERMANTOWN PIKE, PLYMOUTH MEETING, PA 19462 | CITYLIGHT CHURCH | Sold | $350k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Philadelphia, PA-NJ-DE-MD.
What companies is Timothy Shutes associated with?
Timothy Shutes is associated with 1 entity based on extracted signatures from public records. Key entities include CITYLIGHT CHURCH.
How many properties are associated with this investor?
At least 2 properties are associated with Timothy Shutes and the entities they control, based on signatures extracted from recorded documents connecting Timothy Shutes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Orchard Alliance and ALLIANCE ORCHARD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2023, 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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