Investor profile - OH
Frank Dinardo
Frank Dinardo is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 97 properties held through 28 holding companies. Recent mortgage relationships include Civista Bank, DINARDO FAMILY REVOCABLE LIVIN, and Lima One Capital.
Frank's Activity
As of December 2025, public records show approximately $7.0M in recorded mortgage exposure linked to this investor across at least 68 mortgage filings and 97 properties held through 28 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44128, 44143, 44026, 44137, and 44123
Most recorded activity for this investor appears in CLEVELAND, CHESTERLAND, EUCLID, MAPLE HEIGHTS, and WARRENSVILLE HEIGHTS.
Property Type Breakdown
Associated Entities (28)
OH · 17 properties · 16 mortgages
OH · 1 property · 11 mortgages
OH · 7 properties · 11 mortgages
+25 more not shown
Mortgages (68)
Top Lenders
$2.6M · 7 loans
$1.9M · 3 loans
$773k · 8 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/15/2025 | $959k | Open | DINARDO FAMILY REVOCABLE LIVIN | REO INVESTMENTS LLC | 12615 HAROLD DR, CHESTERLAND, OH 44026 |
| 07/03/2025 | $7k | Open | Unknown | GEORGETOWN OF THE HIGHLANDS CONDOMINIUM OWNERS ASSN | 8 CHARLESTON SQ, CLEVELAND, OH 44143 8 |
| 05/19/2025 | $158k | Open | DINARDO FAMILY REVOCABLE LIVIN | REO INVESTMENTS LLC | 8761 MAYFIELD RD, CHESTERLAND, OH 44026 |
+65 more not shown
Owned Properties (97)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8761 MAYFIELD RD, CHESTERLAND, OH 44026 | REO INVESTMENTS LLC | Owns - 7 mos | $314k |
| 4958 CAROLINE DR, CLEVELAND, OH 44128 | JUSTIN GORDNOSHNKA | Sold | $55k |
| 4958 CAROLINE DR, CLEVELAND, OH 44128 | SIDEF LLC | Sold | $76k |
+94 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Cleveland-Akron, OH.
What companies is Frank Dinardo associated with?
Frank Dinardo is associated with 28 entities based on extracted signatures from public records. Key entities include REO INVESTMENTS LLC, A ND M PROPERTIES LLC, ART LLC, MILES LANDING HOMEOWNERS ASSN, and BOURNE KEY PROPERTIES LLC.
How many properties are associated with this investor?
At least 97 properties are associated with Frank Dinardo and the entities they control, based on signatures extracted from recorded documents connecting Frank Dinardo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Civista Bank, DINARDO FAMILY REVOCABLE LIVIN, and Lima One Capital, 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 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.
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