Investor Profile - PA
Timothy White
Timothy White is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 29 properties held through 8 holding companies. Recent mortgage relationships include COMMONWEALTH CORNERSTONE GROUP LTD XLII, Pennsylvania Industrial Development Authority, and PNC Bank.
Timothy's Activity
As of June 2026, public records show approximately $46.0M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 29 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17331, 15068, 15207, 18053, and 19468
Most activity in HANOVER, ROYERSFORD, PITTSBURGH, YORK, and GERMANSVILLE.
Property Type Breakdown
Associated Entities (8)
PA · 2 properties · 5 mortgages
PA · 2 properties · 4 mortgages
+6 more entities not shown
Mortgages (11)
Top Lenders
$13.0M · 1 loan
$10.3M · 2 loans
$5.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2025 | $3.6M | Open | COMMONWEALTH FINANCING AUTH | NKAMP LLC | INDUSTRIAL BLVD, NEW KENSINGTON, PA 15068 |
| 07/24/2024 | $1.3M | Open | WESTMORELAND COUNTY INDUSTRIAL | NKAMP LLC | RIVERSIDE DR, NEW KENSINGTON, PA 15068 |
+9 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 604 S WASHINGTON SQ #1506, PHILADELPHIA, PA 19106 | TIMOTHY WHITE | Owns - 11 mos | $215k |
| 420 RIPKA ST, PHILADELPHIA, PA 19128 | TIMOTHY WHITE | Owns - 17 mos | $266k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Philadelphia, PA-NJ-DE-MD.
What companies is Timothy White associated with?
Timothy White is associated with 8 entities based on extracted signatures from public records. Key entities include NKAMP LLC, RIDC MILL 19B, 233 NORTHPOINTE BLVD LLC, RIDC MILL 19A, and BARON HILL STORAGE LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Timothy White and the entities they control, based on signatures extracted from recorded documents connecting Timothy White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMMONWEALTH CORNERSTONE GROUP LTD XLII, Pennsylvania Industrial Development Authority, and PNC Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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