Investor profile - PA
Munhel Makhoul
Munhel Makhoul is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 96 properties held through 35 holding companies. Recent mortgage relationships include First Commonwealth Federal Credit Union, Caliber Home Loans, Inc., and KELLAR KENNETH.
Munhel's Activity
As of December 2025, public records show approximately $21.3M in recorded mortgage exposure linked to this investor across at least 125 mortgage filings and 96 properties held through 35 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 18102, 18103, 18015, 18042, and 18109
Most recorded activity for this investor appears in ALLENTOWN, FOUNTAIN HILL, BETHLEHEM, EASTON, and READING.
Property Type Breakdown
Associated Entities (35)
PA · 3 properties · 9 mortgages
PA · 5 properties · 9 mortgages
PA · 1 property · 8 mortgages
+32 more not shown
Mortgages (125)
Top Lenders
$8.5M · 23 loans
$2.7M · 4 loans
$2.4M · 8 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/03/2025 | $425k | Open | Caliber Home Loans, Inc. | STATE INVESTMENTS LLC | 1444 N 24TH ST, ALLENTOWN, PA 18104 |
| 05/13/2025 | $200k | Closed | Caliber Home Loans, Inc. | COUNTY INVESTMENTS LLC | 1805 E CAMBRIDGE ST, ALLENTOWN, PA 18109 |
| 04/16/2025 | $140k | Closed | KELLAR KENNETH | COUNTY INVESTMENTS LLC | 923 N ST, ALLENTOWN, PA 18102 |
+122 more not shown
Owned Properties (96)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1444 N 24TH ST, ALLENTOWN, PA 18104 | STATE INVESTMENTS LLC | Owns - 7 mos | $375k |
| 1805 E CAMBRIDGE ST, ALLENTOWN, PA 18109 | COUNTY INVESTMENTS LLC | Owns - 8 mos | $150k |
| 923 N ST, ALLENTOWN, PA 18102 | COUNTY INVESTMENTS LLC | Owns - 8 mos | $115k |
+93 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across New York City, NY-NJ-CT.
What companies is Munhel Makhoul associated with?
Munhel Makhoul is associated with 35 entities based on extracted signatures from public records. Key entities include TRU HOLDING CO, ETHAN INVESTMENTS LLC, ALENA ESTATE LLC, STEPHEN ESTATES LLC, and COUNTY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 96 properties are associated with Munhel Makhoul and the entities they control, based on signatures extracted from recorded documents connecting Munhel Makhoul to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Commonwealth Federal Credit Union, Caliber Home Loans, Inc., and KELLAR KENNETH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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