Investor profile - OH
Daniel Thibault
Daniel Thibault is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 17 properties held through 13 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 17 properties held through 13 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
Cleveland-Akron, OH
ZIP codes: 45211, 45237, 43004, 43204, and 43235
Most recorded activity for this investor appears in CINCINNATI, CLEVELAND, COLUMBUS, BLACKLICK, and NORTH OLMSTED.
Property Type Breakdown
Associated Entities (13)
OH · 2 properties · 0 mortgages
OH · 9 properties · 0 mortgages
OH · 2 properties · 0 mortgages
+10 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 46 BRIGHTON DR, AKRON, OH 44301 | LEHMAN MORTGAGE TRUST | Sold | $50k |
| 1917 BALTIMORE AVE, CINCINNATI, OH 45225 | BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS SUCCESSOR IN INTEREST TO JP MORGAN CHASE BANK NA AS INDENTURE TRUSTEE FOR NEWCASTLE MORTGAGE SECURITIES TRUST 2006 1 | Sold | $16k |
| 1255 E 279TH ST, EUCLID, OH 44132 | EQUITY TRUST CO | Sold | $17k |
+14 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 Cleveland-Akron, OH.
What companies is Daniel Thibault associated with?
Daniel Thibault is associated with 13 entities based on extracted signatures from public records. Key entities include HSBC BANK USA NA AS TRUSTEE FOR ELLINGTON LOAN ACQUISITION TRUST 2007 2 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 2, MADISON REVOLVING TRUST 2017, US BANK NA AS TRUSTEE FOR LEHMAN MORTGAGE TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 8, WELLS FARGO BANK NA AS TRUSTEE FOR LEHMAN MORTGAGE TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 5, and HSBC BANK USA NA AS TRUSTEE FOR STRUCTURED ADJUSTABLE RATE MORTGAGE LOAN TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005 7.
How many properties are associated with this investor?
At least 17 properties are associated with Daniel Thibault and the entities they control, based on signatures extracted from recorded documents connecting Daniel Thibault 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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