Investor profile - MA
Estephanos Khalil
Estephanos Khalil is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include The Cooperative Bank and NGUYEN.
Estephanos's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2022 and 2023.
Associated People
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 01880 and 02149
Most recorded activity for this investor appears in WAKEFIELD and EVERETT.
Property Type Breakdown
Associated Entities (1)
MA · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$975k · 1 loan
$800k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/07/2023 | $975k | Open | The Cooperative Bank | 394 MAIN STREET LLC | 394 MAIN ST, WAKEFIELD, MA 01880 |
| 10/07/2022 | $800k | Open | NGUYEN | 394 MAIN STREET LLC | 394 MAIN ST, EVERETT, MA 02149 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 394 MAIN ST, WAKEFIELD, MA 01880 | COOPERATIVE BANK | Sold | $975k |
| 394 MAIN ST, EVERETT, MA 02149 | 394 MAIN STREET LLC | Sold | $1.1M |
| 394 MAIN ST, WAKEFIELD, MA 01880 | DIEGO BELLALTA | Sold | $1.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Boston-Worcester, MA-NH.
What companies is Estephanos Khalil associated with?
Estephanos Khalil is associated with 1 entity based on extracted signatures from public records. Key entities include 394 MAIN STREET LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Estephanos Khalil and the entities they control, based on signatures extracted from recorded documents connecting Estephanos Khalil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Cooperative Bank and NGUYEN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2023, 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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