Investor Profile - OH
Daniel Siegel
Daniel Siegel is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 352 properties held through 63 holding companies. Recent mortgage relationships include Huntington Bank, First Financial Bank, and Basis Investment Group.
Daniel's Activity
As of June 2026, public records show approximately $262.0M in recorded mortgage exposure linked to this investor across at least 193 mortgage filings and 352 properties held through 63 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44124, 44106, 44017, 44022, and 44107
Most activity in CLEVELAND, LAKEWOOD, BEREA, CHAGRIN FALLS, and KENT.
Property Type Breakdown
Associated Entities (63)
OH · 11 properties · 32 mortgages
OH · 31 properties · 17 mortgages
+61 more entities not shown
Mortgages (193)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $6.5M | Open | Securian Financial Group | DOAN PROPERTIES LTD | - |
| 10/28/2025 | $3.5M | Open | TriState Capital Bank | PHASE 2 PARMA LLC | 1150 OMALLEY DR, CLEVELAND, OH 44134 |
+191 more not shown
Owned Properties (352)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| BELDEN GREENS CIR NW, CANTON, OH 44718 | RG PARTNERS LLC | Owns - 8 mos | $6.0M |
| 724 HAYDEN AVE, AKRON, OH 44320 | SIEGEL VENTURES LLC | Sold | $45k |
+350 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Cleveland-Akron, OH.
What companies is Daniel Siegel associated with?
Daniel Siegel is associated with 63 entities based on extracted signatures from public records. Key entities include HELEN RICH DAN LLC, DAN RICH LLC, FIDI REALTY LLC, SP RIVERSIDE LLC, and UDI LLC.
How many properties are associated with this investor?
At least 352 properties are associated with Daniel Siegel and the entities they control, based on signatures extracted from recorded documents connecting Daniel Siegel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank, First Financial Bank, and Basis Investment Group, 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 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.