Investor profile - PA
Timothy Smith
Timothy Smith is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 35 properties held through 22 holding companies. Recent mortgage relationships include Orrstown Bank, Northwest Bank, and DIETZ AND WATSON.
Timothy's Activity
As of December 2025, public records show approximately $8.4M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 35 properties held through 22 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17201, 19104, 19130, 17361, and 17402
Most recorded activity for this investor appears in CHAMBERSBURG, PHILADELPHIA, SHREWSBURY, YORK, and WYALUSING.
Property Type Breakdown
Associated Entities (22)
PA · 8 properties · 11 mortgages
PA · 7 properties · 7 mortgages
PA · 0 properties · 5 mortgages
+19 more not shown
Mortgages (41)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2024 | $210k | Open | Orrstown Bank | LWE PROPERTIES II LLC | 1158 WESTGATE DR, CHAMBERSBURG, PA 17201 |
| 10/28/2024 | $210k | Open | Orrstown Bank | LWE PROPERTIES II LLC | 1186 WESTGATE DR, CHAMBERSBURG, PA 17201 |
| 09/13/2024 | $120k | Open | First Bank | 183 STATE ST LLC | 183 STATE ST, WYALUSING, PA 18853 |
+38 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6 ARBOR LN, HANOVER, PA 17331 | STEPHANIE SMITH | Owns - 8 mos | $385k |
| 1186 WESTGATE DR, CHAMBERSBURG, PA 17201 | LWE PROPERTIES II LLC | Owns - 15 mos | $155k |
| 183 STATE ST, WYALUSING, PA 18853 | 183 STATE ST LLC | Owns - 15 mos | $160k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Philadelphia, PA-NJ-DE-MD.
What companies is Timothy Smith associated with?
Timothy Smith is associated with 22 entities based on extracted signatures from public records. Key entities include LWE PROPERTIES II LLC, LWE PROPERTIES LLC, TUMBLER HOLDINGS LLC, PENNHURST ACQUISITION LP, and TTMT LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Timothy Smith and the entities they control, based on signatures extracted from recorded documents connecting Timothy Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Orrstown Bank, Northwest Bank, and DIETZ AND WATSON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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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