Investor Profile - PA
William Rinaldi
William Rinaldi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 61 properties held through 21 holding companies. Recent mortgage relationships include Malvern Bank, THE FIDELITY DEPOSIT AND DISCOUNT BANK, and First Northern Bank and Trust.
William's Activity
As of June 2026, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 61 properties held through 21 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 18434, 18518, 18507, 19148, and 18201
Most activity in JESSUP, OLD FORGE, PHILADELPHIA, MOOSIC, and HAZLETON.
Property Type Breakdown
Associated Entities (21)
PA · 3 properties · 2 mortgages
PA · 0 properties · 1 mortgage
+19 more entities not shown
Mortgages (9)
Top Lenders
$2.6M · 1 loan
$1.5M · 2 loans
$396k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2023 | $960k | Open | THE FIDELITY DEPOSIT AND DISCOUNT BANK | R & B TRANSLOAD LLC | 101 SR 92ND S, TUNKHANNOCK, PA 18657 |
| 05/27/2022 | $380k | Open | COMMONWEALTH OF PENNSYLVANIA D | EAST BERNARD STREET LLC | 211 S WORTHINGTON ST, WEST CHESTER, PA 19382 |
+7 more not shown
Owned Properties (61)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1101 HILL ST, JESSUP, PA 18434 | US ER1 INC | Owns - 6 mos | $600k |
| HILL ST, JESSUP, PA 18434 | SCOTT ROVINSKY | Sold | $368k |
+59 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across New York City, NY-NJ-CT.
What companies is William Rinaldi associated with?
William Rinaldi is associated with 21 entities based on extracted signatures from public records. Key entities include MARLINKA LLC, SETTLERS VIEW LLC, DIAMOND 307 LLC, EFI REALTY INC, and ENVIROWASTE LLC.
How many properties are associated with this investor?
At least 61 properties are associated with William Rinaldi and the entities they control, based on signatures extracted from recorded documents connecting William Rinaldi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Malvern Bank, THE FIDELITY DEPOSIT AND DISCOUNT BANK, and First Northern Bank and Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2023.
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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