Investor Profile - PA
Tyrone Waite
Tyrone Waite 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 Roc Capital / Roc360 and SKY EQUITY CAPITAL FUND I.
Tyrone's Activity
As of June 2026, public records show approximately $528k 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 assets recorded between 2025 and 2026.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19131
Most activity in PHILADELPHIA.
Property Type Breakdown
Associated Entities (1)
PA · 23 properties · 3 mortgages
Mortgages (3)
Top Lenders
$528k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/09/2026 | $290k | Open | Roc Capital / Roc360 | BM INVESTMENTS LLC | 5730 WOODCREST AVE, PHILADELPHIA, PA 19131 |
| 09/15/2025 | $246k | Closed | SKY EQUITY CAPITAL FUND I | BM INVESTMENTS LLC | 5730 WOODCREST AVE, PHILADELPHIA, PA 19131 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5730 WOODCREST AVE, PHILADELPHIA, PA 19131 | BM INVESTMENTS LLC | Owns - 9 mos | $165k |
| 5667 ARLINGTON ST, PHILADELPHIA, PA 19131 | BM INVESTMENTS LLC | Owns - 12 mos | $170k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Tyrone Waite associated with?
Tyrone Waite is associated with 1 entity based on extracted signatures from public records. Key entities include BM INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Tyrone Waite and the entities they control, based on signatures extracted from recorded documents connecting Tyrone Waite to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360 and SKY EQUITY CAPITAL FUND I, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 through 2026, with the most recent mortgage recorded in 2026.
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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