Investor profile - NJ
Michelle Banfe
Michelle Banfe is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 9 properties held through 2 holding companies. Recent mortgage relationships include The Bank of Princeton, Northfield Bank, and ROMA BANK.
Michelle's Activity
As of December 2025, public records show approximately $7.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 9 properties held through 2 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08046, 08048, 08054, and 08010
Most recorded activity for this investor appears in WILLINGBORO, LUMBERTON, MOUNT LAUREL, and BEVERLY.
Property Type Breakdown
Associated Entities (2)
NJ · 2 properties · 7 mortgages
NJ · 0 properties · 2 mortgages
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/13/2023 | $5.0M | Closed | Manasquan Bank | HP TOWNHOMES MOUNT LAUREL LLC | 5 UNION MILL RD, MOUNT LAUREL, NJ 08054 |
| 07/13/2023 | $10.2M | Closed | Manasquan Bank | HP TOWNHOMES MOUNT LAUREL LLC | 5 UNION MILL RD, MOUNT LAUREL, NJ 08054 |
| 03/24/2022 | $1.4M | Closed | NVR Mortgage Finance | HP TOWNHOMES MOUNT LAUREL LLC | - |
+6 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3032 FOSTERTOWN RD, MOUNT LAUREL, NJ 08054 | HP TOWNHOMES MOUNT LAUREL LLC | Owns - 3.8 yrs | $0 |
| 5 UNION MILL RD, MOUNT LAUREL, NJ 08054 | HP TOWNHOMES MOUNT LAUREL LLC | Owns - 3.8 yrs | $0 |
| 53 SYLVAN LN, WILLINGBORO, NJ 08046 | RAUL TRIS | Sold | $202k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Philadelphia, PA-NJ-DE-MD.
What companies is Michelle Banfe associated with?
Michelle Banfe is associated with 2 entities based on extracted signatures from public records. Key entities include HP TOWNHOMES MOUNT LAUREL LLC and EVESBORO CENTER LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Michelle Banfe and the entities they control, based on signatures extracted from recorded documents connecting Michelle Banfe to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Bank of Princeton, Northfield Bank, and ROMA BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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