Investor Profile - PA
Tonya Amerine
Tonya Amerine is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 6,967 properties held through 14 holding companies. Recent mortgage relationships include Wells Fargo Bank, Citizens Bank, and GMH MORTGAGE SERVICES.
Tonya's Activity
As of June 2026, public records show approximately $742.5M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 6,967 properties held through 14 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19082, 15650, 16001, 18210, and 18328
Most activity in PHILADELPHIA, READING, UPPER DARBY, PITTSBURGH, and DINGMANS FERRY.
Property Type Breakdown
Associated Entities (14)
PA · 8,770 properties · 11 mortgages
PA · 2,648 properties · 8 mortgages
+12 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2022 | $50k | Open | Wells Fargo Bank | WELLS FARGO BANK NA | 2098 SOUTHAMPTON DR, MACUNGIE, PA 18062 |
| 02/17/2022 | $51k | Open | Wells Fargo Bank | WELLS FARGO BANK NA | 7641 PINEWILD RD, SEVEN VALLEYS, PA 17360 |
+10 more not shown
Owned Properties (6,967)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4239 N HICKS ST, PHILADELPHIA, PA 19140 | WELLS FARGO BANK NA | Owns - 1 mo | $26k |
| 825 E CORNWALL ST, PHILADELPHIA, PA 19134 | WELLS FARGO BANK NA | Owns - 1 mo | $32k |
+6965 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Philadelphia, PA-NJ-DE-MD.
What companies is Tonya Amerine associated with?
Tonya Amerine is associated with 14 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF NEW YORK MELLON, US BANK NA, US BANK TRUST NA, and DEUTSCHE BANK NATL TRUST CO.
How many properties are associated with this investor?
At least 6,967 properties are associated with Tonya Amerine and the entities they control, based on signatures extracted from recorded documents connecting Tonya Amerine to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Citizens Bank, and GMH MORTGAGE SERVICES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2026, 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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