Investor profile - MD
Dominique Hannah
Dominique Hannah is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 6 properties held through 2 holding companies. Recent mortgage relationships include LAKEWOOD COMMERCIAL FUNDING, Block M Investments, and SPRING GARDEN LENDING BALTIMORE.
Dominique's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 6 properties held through 2 holding companies. Activity appears concentrated in residential and misc assets recorded between 2019 and 2025.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21236, 21216, 21221, 21229, and 21244
Most recorded activity for this investor appears in BALTIMORE, ESSEX, and NOTTINGHAM.
Property Type Breakdown
Associated Entities (2)
MD · 0 properties · 37 mortgages
MD · 0 properties · 5 mortgages
Mortgages (42)
Top Lenders
$1.6M · 8 loans
$1.1M · 10 loans
$724k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2025 | $200k | Open | TONY DIFATTA | TYCOON PROPERTY PRESERVATION LLC | 1804 MORELAND AVE, BALTIMORE, MD 21216 |
| 10/16/2024 | $305k | Open | TRYE GROUP | TYCOON PROPERTY PRESERVATION LLC | 4501 PARK HEIGHTS AVE, BALTIMORE, MD 21215 |
| 08/07/2024 | $177k | Open | DIFATTA TONY | A PLACE TO CALL HOME INC | 1804 MORELAND AVE, BALTIMORE, MD 21216 |
+39 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4217 FULLERTON AVE, NOTTINGHAM, MD 21236 | A PLACE TO CALL HOME INC | Sold | $185k |
| 1635 CAPE MAY RD, ESSEX, MD 21221 | A PLACE TO CALL HOME INC | Sold | $105k |
| 3517 SAINT JAMES RD, BALTIMORE, MD 21244 | A PLACE TO CALL HOME INC | Sold | $110k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Washington-Baltimore, DC-MD-VA.
What companies is Dominique Hannah associated with?
Dominique Hannah is associated with 2 entities based on extracted signatures from public records. Key entities include A PLACE TO CALL HOME INC and TYCOON PROPERTY PRESERVATION LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Dominique Hannah and the entities they control, based on signatures extracted from recorded documents connecting Dominique Hannah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LAKEWOOD COMMERCIAL FUNDING, Block M Investments, and SPRING GARDEN LENDING BALTIMORE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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