Investor profile - OH
Duncan Tanner
Duncan Tanner is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 17 properties held through 8 holding companies. Recent mortgage relationships include SSB Community Bank, Portage Community Bank, and CenterBank.
Duncan's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 17 properties held through 8 holding companies. Activity appears concentrated in residential and office assets recorded between 2018 and 2023.
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44121, 44221, 44223, 44224, and 44301
Most recorded activity for this investor appears in AKRON, CUYAHOGA FALLS, STOW, SOUTH EUCLID, and CLEVELAND.
Property Type Breakdown
Associated Entities (8)
OH · 3 properties · 10 mortgages
OH · 0 properties · 8 mortgages
OH · 2 properties · 6 mortgages
+5 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/22/2022 | $165k | Open | SSB Community Bank | BECAUSE OF THE IMPLICATION REALTY LLC | 2055 COOK ST, CUYAHOGA FALLS, OH 44221 |
| 09/22/2022 | $165k | Open | SSB Community Bank | BECAUSE OF THE IMPLICATION REALTY LLC | 2328 HARDING RD, CUYAHOGA FALLS, OH 44223 |
| 09/22/2022 | $165k | Open | SSB Community Bank | BECAUSE OF THE IMPLICATION REALTY LLC | 450 PORTAGE TRL, CUYAHOGA FALLS, OH 44221 |
+22 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1344 HIBBARD DR, STOW, OH 44224 | CIO ESTATES 1344 HIBBARD C LLC AN OHIO LLC | Sold | $78k |
| 3810 GRUPE AVE, AKRON, OH 44319 | IN YOUR BOX REALTY LLC | Owns - 3.7 yrs | $250k |
| 3577 MONG AVE, AKRON, OH 44319 | IN YOUR BOX REALTY LLC | Sold | $474k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Cleveland-Akron, OH.
What companies is Duncan Tanner associated with?
Duncan Tanner is associated with 8 entities based on extracted signatures from public records. Key entities include BECAUSE OF THE IMPLICATION REALTY LLC, DTMM REAL ESTATE INVESTMENT GROUP LLC, IN YOUR BOX REALTY LLC, HONEY AND VINEGAR REAL ESTATE INVESTMENT GROUP LLC, and DJT REALTY LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Duncan Tanner and the entities they control, based on signatures extracted from recorded documents connecting Duncan Tanner to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SSB Community Bank, Portage Community Bank, and CenterBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, with the most recent mortgage recorded in 2022.
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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