Investor Profile - OH
Daniel Shepard
Daniel Shepard is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 29 properties held through 12 holding companies. Recent mortgage relationships include Citizens Deposit Bank, SABAL CAPITAL II, and Pinnacle Financial Partners.
Daniel's Activity
As of June 2026, public records show approximately $58.9M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 29 properties held through 12 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2026.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44107, 44070, 44109, 44102, and 44125
Most activity in CLEVELAND, LAKEWOOD, NORTH OLMSTED, CINCINNATI, and PEPPER PIKE.
Property Type Breakdown
Associated Entities (12)
OH · 3 properties · 14 mortgages
OH · 1 property · 9 mortgages
+10 more entities not shown
Mortgages (45)
Top Lenders
$33.8M · 22 loans
$13.3M · 3 loans
$4.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/19/2026 | $4.9M | Open | Pinnacle Financial Partners | VANGUARD AT KENNEDY RIDGE LLC | 24840 KENNEDY RIDGE RD #2490, NORTH OLMSTED, OH 44070 |
| 03/05/2025 | $0 | Open | Peoples Bank | MAPLE PARK PARTNERS LTD | 13002 MADISON AVE, LAKEWOOD, OH 44107 |
+43 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12040 LAKE AVE, LAKEWOOD, OH 44107 | MAPLE PARK LAKE APARTMENTS LLC | Owns - 2.7 yrs | $0 |
| 16465 HEATHER LN #101, CLEVELAND, OH 44130 | PEGGY SHEPARD | Sold | $60k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and commercial properties across Cleveland-Akron, OH.
What companies is Daniel Shepard associated with?
Daniel Shepard is associated with 12 entities based on extracted signatures from public records. Key entities include MAPLE PARK PARTNERS LTD, LAKEWOOD CLIFFS LLC, EDGECLIFF PROPERTIES LLC, WATERBURY APARTMENTS OF LAKEWOOD LLC, and ELBUR AVENUE APARTMENTS LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Daniel Shepard and the entities they control, based on signatures extracted from recorded documents connecting Daniel Shepard to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Deposit Bank, SABAL CAPITAL II, and Pinnacle Financial Partners, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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