Investor profile - PA
Ray Abboud
Ray Abboud is a real estate investor and operator based in Harrisburg, PA. Public filings show activity across 170 properties held through 4 holding companies. Recent mortgage relationships include Pennian Bank, Members 1st Federal Credit Union, and METRO BANK.
Ray's Activity
As of December 2025, public records show approximately $17.3M in recorded mortgage exposure linked to this investor across at least 154 mortgage filings and 170 properties held through 4 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Harrisburg, PA
ZIP codes: 17403, 17401, 17404, 17314, and 17331
Most recorded activity for this investor appears in YORK, DELTA, HANOVER, RAILROAD, and RED LION.
Property Type Breakdown
Associated Entities (4)
PA · 68 properties · 171 mortgages
PA · 18 properties · 144 mortgages
PA · 5 properties · 66 mortgages
+1 more not shown
Mortgages (154)
Top Lenders
$10.6M · 15 loans
$2.0M · 3 loans
$1.7M · 19 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/22/2025 | $1.0M | Open | Pennian Bank | 500 INC | 1108 W COLLEGE AVE, YORK, PA 17404 |
| 09/15/2025 | $1.0M | Open | Pennian Bank | 500 INC | 2954 VILLAGE SQUARE DR, DOVER, PA 17315 |
| 06/17/2025 | $1.0M | Open | Pennian Bank | 500 INC | 535 WAGO RD, MOUNT WOLF, PA 17347 |
+151 more not shown
Owned Properties (170)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1108 W COLLEGE AVE, YORK, PA 17404 | CASH NOW LLC | Owns - 3 mos | $125k |
| 2954 VILLAGE SQUARE DR, DOVER, PA 17315 | CASH NOW LLC | Sold | $175k |
| 600 S DUKE ST, RED LION, PA 17356 | RMO PROPERTIES LLC | Sold | $151k |
+167 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Harrisburg, PA.
What companies is Ray Abboud associated with?
Ray Abboud is associated with 4 entities based on extracted signatures from public records. Key entities include CASH NOW LLC, 500 INC, SIR PROPERTY GROUP LLC, and RMO PROPERTIES LLC.
How many properties are associated with this investor?
At least 170 properties are associated with Ray Abboud and the entities they control, based on signatures extracted from recorded documents connecting Ray Abboud to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pennian Bank, Members 1st Federal Credit Union, and METRO 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 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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