Investor profile - NY
Wendell Cunningham
Wendell Cunningham is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 5 properties held through 10 holding companies. Recent mortgage relationships include ESSENCAP, R AND H HOLDINGS, and theLender.
Wendell's Activity
As of December 2025, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 5 properties held through 10 holding companies. Activity appears concentrated in multifamily assets recorded between 2022 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11433, 11423, and 11435
Most recorded activity for this investor appears in JAMAICA and SOUTH OZONE.
Property Type Breakdown
Associated Entities (10)
NY · 1 property · 4 mortgages
NY · 0 properties · 3 mortgages
NY · 0 properties · 3 mortgages
+7 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2025 | $39k | Open | ESSENCAP | 10913 PINEGROVE LLC | 10913 PINEGROVE ST, JAMAICA, NY 11435 |
| 05/29/2025 | $863k | Open | ESSENCAP | 158 01 115 RD LLC | 158 115TH RD, JAMAICA, NY 11434 |
| 05/29/2025 | $750k | Open | ESSENCAP | 109 11 PINEGROVE LLC | 109 PINEGROVE ST, SOUTH OZONE, NY 11423 |
+22 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 109 PINEGROVE ST, SOUTH OZONE, NY 11423 | 10913 PINEGROVE LLC | Owns - 9 mos | $500k |
| 163 PHROANE AVE, JAMAICA, NY 11433 | 163 55 PHROANE LLC | Owns - 2.2 yrs | $0 |
| 163 PHROANE AVE, JAMAICA, NY 11433 | 163 57 PHROANE LLC | Sold | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across New York City, NY-NJ-CT.
What companies is Wendell Cunningham associated with?
Wendell Cunningham is associated with 10 entities based on extracted signatures from public records. Key entities include 112 01 DILLON LLC, 163 51 PHROANE LLC, 163 57 PHROANE LLC, 163 53 PHROANE LLC, and 10913 PINEGROVE LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Wendell Cunningham and the entities they control, based on signatures extracted from recorded documents connecting Wendell Cunningham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ESSENCAP, R AND H HOLDINGS, and theLender, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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