Investor profile - PA
Zhi Liu
Zhi Liu is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 18 properties held through 6 holding companies. Recent mortgage relationships include Fulton Bank, Parke Bank, and WSFS Bank.
Zhi's Activity
As of December 2025, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 18 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17603, 19121, 19123, 19148, and 17543
Most recorded activity for this investor appears in PHILADELPHIA, LANCASTER, GILBERTSVILLE, LITITZ, and MALVERN.
Property Type Breakdown
Associated Entities (6)
PA · 2 properties · 3 mortgages
PA · 1 property · 1 mortgage
PA · 2 properties · 1 mortgage
+3 more not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/29/2025 | $500k | Open | Fulton Bank | D&R LANCASTER LLC | 1267 FREMONT ST, LANCASTER, PA 17603 |
| 10/17/2024 | $210k | Open | Fulton Bank | D&R LANCASTER LLC | - |
| 09/26/2024 | $229k | Open | Fulton Bank | D&R LANCASTER LLC | - |
+3 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 419 HERSHEY AVE, LANCASTER, PA 17603 | D & R LANCASTER LLC | Owns - 2.7 yrs | $215k |
| 1267 FREMONT ST, LANCASTER, PA 17603 | D & R LANCASTER LLC | Owns - 2.8 yrs | $220k |
| 405 W MARION ST, LITITZ, PA 17543 | D&R LANCASTER LLC | Owns - 2.9 yrs | $206k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Zhi Liu associated with?
Zhi Liu is associated with 6 entities based on extracted signatures from public records. Key entities include D&R LANCASTER LLC, AKJ HOLDINGS INC, J&J INVESTMENT LLC, 168 BROTHER INVESTMENT LLC, and LIUS REMODELING LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Zhi Liu and the entities they control, based on signatures extracted from recorded documents connecting Zhi Liu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fulton Bank, Parke Bank, and WSFS Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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