Investor Profile - OH
Daniel Sarao
Daniel Sarao is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 27 properties held through 3 holding companies. Recent mortgage relationships include JIMENEZ EDWARD, EDWARD JIMENEZ, and Kiavi.
Daniel's Activity
As of June 2026, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 27 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2026.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44137, 44102, 44105, 44135, and 44120
Most activity in CLEVELAND, MAPLE HEIGHTS, AKRON, CUYAHOGA FALLS, and CLEVELAND HEIGHTS.
Property Type Breakdown
Associated Entities (3)
OH · 1 property · 17 mortgages
OH · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/27/2026 | $145k | Open | JIMENEZ EDWARD | SESA PROPERTIES LLP | 330 N HAWKINS AVE, AKRON, OH 44313 |
| 08/28/2025 | $77k | Open | JIMENEZ EDWARD | SESA PROPERTIES LLP | 3326 W 52ND ST, CLEVELAND, OH 44102 |
+15 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 330 N HAWKINS AVE, AKRON, OH 44313 | SESA PROPERTIES LLP | Owns - 1 mo | $145k |
| 3326 W 52ND ST, CLEVELAND, OH 44102 | SESA PROPERTIES LLP | Sold | $52k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Cleveland-Akron, OH.
What companies is Daniel Sarao associated with?
Daniel Sarao is associated with 3 entities based on extracted signatures from public records. Key entities include SESA PROPERTIES LLP, LUMARIA PROPERTIES LLC, and 143 EAST LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Daniel Sarao and the entities they control, based on signatures extracted from recorded documents connecting Daniel Sarao to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JIMENEZ EDWARD, EDWARD JIMENEZ, and Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, with the most recent mortgage recorded in 2026.
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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