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Owner networks

Mailing addresses with multiple LLC names registered to them. When eight LLCs all send their tax bills to the same office, that's usually one beneficial owner running a portfolio under shell names. Ranked by number of distinct LLC names.

Mailing address
SIMPLIFILE LC E-RECORDING · PHILADELPHIA PA
10 owners
10 parcels
$3.2M
COLON JOSE LUISHENGEMIHLE DEREKHERNANDEZ WILLIAM AKENNEDY JAMIRA AMILANO VENTURE CONSULTING LLCPAULUKINAS GREGORYRODRIGUEZ YENNY DAMARISROTH ZACHERY BENJAMINSAM INVESTMENTS LPTWUYVER STEPHANIE VAN
Mailing address
STE 100 · WEST DEPTFORD NJ
9 owners
9 parcels
$64.5M
1120-36 FRANKFORD DRIS LP1434-42 FRANKFORD ASSOCIABLUEBIRD PROPERTIES LLCCAMAPLAN ADMINISTRATOR FBFAIRMANS GARRET HOLDING LLCFITLER SQUARE EQUITIES LLNE 444 NORTH 3RD LLCSWC PALMER AND FRANKFORDTVC PA 6365 GERMANTOWN AV
Mailing address
SUITE 100 · PHILADELPHIA PA
9 owners
9 parcels
$82.7M
CENTRO NP IVYRIDGE SC LLCCENTRO NP ROOSEVELTCENTRO NP ROOSEVELT MALL OWNER LLCFAIRMANS GARRET HOLDING LLCIRREVOCABLE TRUST FOR ROBERT N. RACCIATTKAHN CHARLES JRMAIN STREET PROPERTIESNEDUSCIN DANIEL RTVC PA 2017 N FRONT STREET LLC
Mailing address
SUITE 201 · WESTPORT CT
5 owners
6 parcels
$117.0M
BP BRIDESBURG LLCBUSTLETON PARTNERSCHELTENHAM 3110 REALTY LLCNERURKAR TEJASSOA HOMES LLC
Mailing address
STE 300 · WAYNE PA
5 owners
5 parcels
$108.4M
135 WA PARTNERS LP14 WA PARTNERS LP1600 CHESTNUT PARTNERS LP4024 RIDGE LLCKPG-IMW OWNER LLC
Mailing address
SUITE 1300 · PHILADELPHIA PA
5 owners
5 parcels
$103.4M
1528 WALNUT LIMITED PARTN1935 FAIRMOUNT LPCHARLES CITY PROP LTDJFK INVESTMENT ASSOCIATESMEDARTS PROPERTIES LIMITE
Mailing address
SUITE 200 · PHILADELPHIA PA
4 owners
4 parcels
$80.9M
ANDORRA ASSOCIATESBROAD & OLNEY ALLIANCE LPROBERT N NICOLETTI FAMILYSOUTH-WHIT SHOPPING CENTE
Mailing address
SUITE 300 · PHILADELPHIA PA
4 owners
4 parcels
$4.6M
1509 WALNUT PARTNERS L P2300 REALTY CORPORATION3119-31 NORTH BROAD STREEEDWARD M PAUL CO
Mailing address
MUNICIPAL SERVICES BLDG · PHILADELPHIA PA
3 owners
56 parcels
$320.4M
CITY OF PHILACITY OF PHILADELPHIAJAMES MICKENS
Mailing address
SUITE 1150 · PHILADELPHIA PA
3 owners
4 parcels
$10.9M
LIFE INS CORAPPAPORT SAMUELSAMUEL RAPPAPORT FAMILY P
Mailing address
THUC NGUYEN · PHILADELPHIA PA
3 owners
4 parcels
$0.1M
BCM INVESTMENT LLCBCM INVESTMENTS LLCBCM THIRD INVESTMENTS LLC
Mailing address
2ND FLOOR · PHILADELPHIA PA
3 owners
3 parcels
$3.2M
7700 LINDBERGH BOULEVARDGANGEMI JOSEPH APARTNERSHIP PRESERVATION
Mailing address
LOWER LEVEL · PHILADELPHIA PA
3 owners
3 parcels
$137.0M
ACADEMIC PROPERTIES INCACADEMIC PROPERTIES, INC.SCHWARTZ SHELDON
Mailing address
UNIT 174 · LAFAYETTE HILL PA
2 owners
21 parcels
$0.9M
T&I DEVELOPMENT LLCTHEDOOR LLC
Mailing address
16TH FLOOR · PHILADELPHIA PA
2 owners
8 parcels
$0.8M
PHILA REDEVELOPMENT AUTHREDEVELOPMENT AUTHORITY
Mailing address
FRANKLIN BLDG · PHILADELPHIA PA
2 owners
6 parcels
$245.0M
TRS UNIV OF PENNTRUSTEES OF THE UNIVERSIT
Mailing address
ROOM 625 · PHILADELPHIA PA
2 owners
4 parcels
$1.1M
CITY OF PHILACITY OF PHILADELPHIA
Mailing address
CITY HALL · PHILADELPHIA PA
2 owners
3 parcels
$8.2M
CITY OF PHILACITY OF PHILADELPHIA
Mailing address
SUITE 550 · KING OF PRUSSIA PA
2 owners
3 parcels
$65.9M
UH US PENROSE 2021 LLCWALNUT STREET LESSEE LP
Mailing address
10TH FLOOR · PHILADELPHIA PA
2 owners
3 parcels
$1.3M
CITY OF PHILADELPHIASEPTA
Mailing address
APT A · PHILADELPHIA PA
2 owners
2 parcels
$2.0M
1518 RIDGE LLC2045 WALNUT STREET
Mailing address
2ND FL · PHILADELPHIA PA
2 owners
2 parcels
$0.9M
BLUEBERRY ACQUISITIONS LLWINIG FAMILY PARTNERSHIP
Mailing address
1ST FLOOR · PHILADELPHIA PA
2 owners
2 parcels
$1.8M
DONNELY TERACETANG & LI ENTERPRISE LLC
Mailing address
1ST FL · PHILADELPHIA PA
2 owners
2 parcels
$0.5M
SHERWIN JENNIFERZAYED REALTY LLC
Mailing address
SUITE 202 · PHILADELPHIA PA
2 owners
2 parcels
$4.6M
C STREET HOLDINGS LLCP & F RETAIL ASSOCIATES L P
Mailing address
15TH FLOOR · PHILADELPHIA PA
2 owners
2 parcels
$15.7M
CITY OF PHILADELPHIAMARKET SQUARE PLAZA I LLC
Mailing address
SUITE 4 · PHILADELPHIA PA
2 owners
2 parcels
$0.6M
CHEN SHULE JOHN H
Mailing address
#830 · WILMINGTON DE
2 owners
2 parcels
$0.3M
1402-1404 N 52ND ST LLC2500 N 16TH ST LLC
Mailing address
ORDING · PHILADELPHIA PA
2 owners
2 parcels
$3.4M
DE LA CRUZ LEONARDOPA CITY REALTY LLC
Mailing address
STE 200 · ROCKVILLE MD
2 owners
2 parcels
$142.8M
APARTMENTS ON CHESTNUT LPFEDERAL REALTY INVESTMENT
Mailing address
STE 202 · HUNTINGDON VALLEY PA
2 owners
2 parcels
$8.9M
4501 WOODHAVEN HOLDING LLMR OXFORD LLC
Mailing address
STE 400 · PHILADELPHIA PA
2 owners
2 parcels
$7.4M
SAFEGUARD PA I LLCSAS THIRD STREET LP
Mailing address
STE 600 · PHILADELPHIA PA
2 owners
2 parcels
$33.4M
CARMINE II LLCTRS EST STEPHEN GIRARD