Investor profile - OH
Daniel Delpesche
Daniel Delpesche is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 48 properties held through 41 holding companies.
Daniel'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 48 properties held through 41 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 43207, 44108, 43224, 44105, and 44117
Most recorded activity for this investor appears in CINCINNATI, COLUMBUS, CLEVELAND, EUCLID, and GALLOWAY.
Property Type Breakdown
Associated Entities (41)
OH · 14,484 properties · 50 mortgages
OH · 2,359 properties · 10 mortgages
OH · 1,892 properties · 4 mortgages
+38 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (48)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6031 CONNECTICUT CT, CINCINNATI, OH 45224 | DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR ARGENT SECURITIES INC ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2005 W5 | Sold | $48k |
| 4531 RODNEY RD, COLUMBUS, OH 43227 | DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR ARGENT SECURITIES INC ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2005 W5 | Sold | $49k |
| 9009 PARMELEE AVE, CLEVELAND, OH 44108 | U S BANK NA | Sold | $13k |
+45 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Cleveland-Akron, OH.
What companies is Daniel Delpesche associated with?
Daniel Delpesche is associated with 41 entities based on extracted signatures from public records. Key entities include US BANK NA, FREEDOM MORTGAGE CORP, OCWEN LOAN SERVICING LLC, HSBC BANK USA NA, and DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR THE REGISTERED HOLDERS OF MORGAN STANLEY ABS CAPITAL I INC TRUST 2007 NC3 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 NC3.
How many properties are associated with this investor?
At least 48 properties are associated with Daniel Delpesche and the entities they control, based on signatures extracted from recorded documents connecting Daniel Delpesche 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 2015 through 2025, 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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