Investor Profile - OH
Frank Dinardo
Frank Dinardo is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 411 properties held through 27 holding companies. Recent mortgage relationships include DINARDO FAMILY REVOCABLE LIVIN, Civista Bank, and Lima One Capital.
Frank's Activity
As of June 2026, public records show approximately $5.7M in recorded mortgage exposure linked to this investor across at least 71 mortgage filings and 411 properties held through 27 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2026.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44128, 44143, 44132, 44026, and 44123
Most activity in CLEVELAND, EUCLID, CHESTERLAND, AKRON, and CINCINNATI.
Property Type Breakdown
Associated Entities (27)
OH · 46 properties · 17 mortgages
OH · 6 properties · 11 mortgages
+25 more entities not shown
Mortgages (71)
Top Lenders
$1.9M · 3 loans
$1.4M · 4 loans
$773k · 8 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/15/2025 | $959k | Open | DINARDO FAMILY REVOCABLE LIVIN | REO INVESTMENTS LLC | 8745 MAYFIELD RD #302, CHESTERLAND, OH 44026 |
| 07/03/2025 | $7k | Open | Unknown | GEORGETOWN OF THE HIGHLANDS CONDOMINIUM OWNERS ASSN | 8 CHARLESTON SQ #C 8, CLEVELAND, OH 44143 |
+69 more not shown
Owned Properties (411)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8761 MAYFIELD RD #309, CHESTERLAND, OH 44026 | REO INVESTMENTS LLC | Owns - 13 mos | $314k |
| 8761 MAYFIELD RD #308, CHESTERLAND, OH 44026 | REO INVESTMENTS LLC | Owns - 13 mos | $314k |
+409 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and office properties across Cleveland-Akron, OH.
What companies is Frank Dinardo associated with?
Frank Dinardo is associated with 27 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 BANBURY VILLAGE CONDOMINIUM UNIT OWNERS ASSN.
How many properties are associated with this investor?
At least 411 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 DINARDO FAMILY REVOCABLE LIVIN, Civista Bank, and Lima One Capital, 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.
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