Investor Profile - WA
Penny Morgan
Penny Morgan is a real estate investor and operator based in Tri-Cities, WA. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include MetLife and METROPOLITIAN LIFE INSURANCE.
Penny's Activity
As of May 2026, public records show approximately $108.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in agricultural assets recorded between 2016 and 2021.
Associated People
Primary Geography
Tri-Cities, WA
ZIP codes: 99349 and 99344
Most activity in MATTAWA and OTHELLO.
Property Type Breakdown
Associated Entities (2)
WA · 3 properties · 4 mortgages
WA · 0 properties · 0 mortgages
Mortgages (8)
Top Lenders
$108.5M · 4 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2021 | $27.1M | Open | MetLife | ARETE VINEYARDS LLC | 7894 WAHLUKE SLOPE RD SW, MATTAWA, WA 99349 |
| 12/07/2021 | $27.1M | Open | MetLife | ARETE VINEYARDS LLC | 2600 W KUHN RD, OTHELLO, WA 99344 |
+6 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21963 ROAD E SW, MATTAWA, WA 99349 | KING FUJI RANCH INC | Owns - 56.4 yrs | $0 |
| 21961 ROAD E RD SW, MATTAWA, WA 99349 | KING FUJI RANCH INC | Owns - 56.4 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in agricultural properties across Tri-Cities, WA.
What companies is Penny Morgan associated with?
Penny Morgan is associated with 2 entities based on extracted signatures from public records. Key entities include KING FUJI RANCH INC and FRANDA LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Penny Morgan and the entities they control, based on signatures extracted from recorded documents connecting Penny Morgan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MetLife and METROPOLITIAN LIFE INSURANCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2021, with the most recent mortgage recorded in 2021.
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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