Investor profile - PA
Manuel Vales
Manuel Vales is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 4 properties held through 2 holding companies.
Manuel's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2012 and 2018.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19124, 19136, 19147, and 19149
Most recorded activity for this investor appears in PHILADELPHIA.
Property Type Breakdown
Associated Entities (2)
PA · 48 properties · 103 mortgages
PA · 10 properties · 0 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4909 FRANKFORD AVE, PHILADELPHIA, PA 19124 | PBE COMPANIES LLC | Sold | $26k |
| 3515 WELSH RD, PHILADELPHIA, PA 19136 | PBE CO LLC | Sold | $176k |
| 6632 BUSTLETON AVE, PHILADELPHIA, PA 19149 | PBE COMPANIES LLC | Sold | $270k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and residential properties across Philadelphia, PA-NJ-DE-MD.
What companies is Manuel Vales associated with?
Manuel Vales is associated with 2 entities based on extracted signatures from public records. Key entities include HABANA HOLDING CORP and PBE COMPANIES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Manuel Vales and the entities they control, based on signatures extracted from recorded documents connecting Manuel Vales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2018, with the most recent mortgage recorded in 1970.
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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