Investor Profile - OH
Garul Naim
Garul Naim is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include First Federal Lakewood, THE CORTLAND SAVINGS AND BANKING, and Umpqua Bank.
Garul's Activity
As of June 2026, public records show approximately $7.9M in recorded mortgage exposure linked to this investor across at least 71 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2020.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44145, 44147, and 44149
Most activity in WESTLAKE, STRONGSVILLE, and BROADVIEW HEIGHTS.
Property Type Breakdown
Associated Entities (2)
OH · 2 properties · 91 mortgages
OH · 0 properties · 71 mortgages
Mortgages (71)
Top Lenders
$6.9M · 19 loans
$427k · 1 loan
$325k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2020 | $399k | Open | First Federal Lakewood | PETROS HOMES LAKE FOREST LLC | - |
| 10/08/2019 | $356k | Open | First Federal Lakewood | PETROS HOMES LAKE FOREST LLC | - |
+69 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1860 BASSETT RD, WESTLAKE, OH 44145 | DEAN CHILDERS | Owns - 9.8 yrs | $665k |
| 10474 BROADVIEW RD, BROADVIEW HEIGHTS, OH 44147 | BRAEMAR FARMS LLC | Sold | $0 |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Cleveland-Akron, OH.
What companies is Garul Naim associated with?
Garul Naim is associated with 2 entities based on extracted signatures from public records. Key entities include PETROS HOMES BH LLC and PETROS HOMES LAKE FOREST LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Garul Naim and the entities they control, based on signatures extracted from recorded documents connecting Garul Naim to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Federal Lakewood, THE CORTLAND SAVINGS AND BANKING, and Umpqua Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2020, with the most recent mortgage recorded in 2020.
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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