Investor profile - OH
Monja Mallow
Monja Mallow is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 16 properties held through 10 holding companies. Recent mortgage relationships include Huntington Bank.
Monja's Activity
As of December 2025, public records show approximately $313k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 16 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2018.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 43004, 43213, 43227, 43229, and 44102
Most recorded activity for this investor appears in CINCINNATI, CLEVELAND, COLUMBUS, BEDFORD, and LAKEWOOD.
Property Type Breakdown
Associated Entities (10)
OH · 19,492 properties · 12 mortgages
OH · 4,160 properties · 1 mortgage
OH · 0 properties · 0 mortgages
+7 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2010 | $313k | Open | Huntington Bank | BAC HOME LOANS SERVICING LP | 6800 LEGACY LN, WADSWORTH, OH 44281 |
+0 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2005 S TERALTA CIR, CINCINNATI, OH 45211 | USA HOMEOWNERSHIP FOUNDATION INC | Sold | $56k |
| 2185 MAPLEWOOD DR, COLUMBUS, OH 43229 | BANK OF AMERICA NA | Sold | $60k |
| 1263 E 143RD ST, CLEVELAND, OH 44112 | BANK OF AMERICA NA | Sold | $7k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Cleveland-Akron, OH.
What companies is Monja Mallow associated with?
Monja Mallow is associated with 10 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, BAC HOME LOANS SERVICING LP, BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF THE CWABS INC ASSET BACKED CERTIFICATES SERIES 2005 2, BANK OF AMERICA NA SUCCESSOR BY MERGER WITH LASALLE BANK MIDWEST SUCCESSOR IN INTEREST TO ABN AMRO MORTGAGE GROUP INC, and BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS SUCCESSOR INDENTURE TRUSTEE TO JPMORGAN CHASE BANK NA AS INDENTURE TRUSTEE FOR THE CWABS REVOLVING HOME EQUITY LOAN TRUST SERIES 2004 G.
How many properties are associated with this investor?
At least 16 properties are associated with Monja Mallow and the entities they control, based on signatures extracted from recorded documents connecting Monja Mallow to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2018, with the most recent mortgage recorded in 2010.
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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