Investor profile - OH
Joseph Dibaggio
Joseph Dibaggio is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 8 properties held through 8 holding companies. Recent mortgage relationships include KAMAN AND CUSIMANO, JPMorgan Chase Bank, National Association, and THREE VILLAGE CONDOMINIUM UNIT OWNERS ASSN.
Joseph's Activity
As of December 2025, public records show approximately $430k in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 8 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2022.
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44107, 44120, 44070, and 44124
Most recorded activity for this investor appears in CLEVELAND, STRONGSVILLE, and NORTH OLMSTED.
Property Type Breakdown
Associated Entities (8)
OH · 76,647 properties · 52 mortgages
OH · 0 properties · 4 mortgages
OH · 0 properties · 3 mortgages
+5 more not shown
Mortgages (14)
Top Lenders
$232k · 11 loans
$150k · 1 loan
$45k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/05/2019 | $150k | Open | JPMorgan Chase Bank, National Association | AMERICAN CENTER FOR CONFLICT RESOLUTION INSTITUTE INC | 2231 N TAYLOR RD, CLEVELAND HEIGHTS, OH 44112 |
| 03/17/2017 | $43k | Open | KAMAN AND CUSIMANO | CLARENDON GROUP INC | 13800 FAIRHILL RD, CLEVELAND, OH 44120 319 |
| 01/27/2017 | $35k | Open | KAMAN AND CUSIMANO | SCONSET HOLDINGS LLC | 13515 SHAKER BLVD, CLEVELAND, OH 44120 ЗВ |
+11 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5150 3RD VILLAGE DR, CLEVELAND, OH 44124 1L | - | Sold | $299k |
| 13800 FAIRHILL RD, CLEVELAND, OH 44120 319 | W ONE BROS INC | Sold | $4k |
| 12900 LAKE AVE, STRONGSVILLE, OH 44107 1722 | CATHERINE RIZNYK | Sold | $110k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Cleveland-Akron, OH.
What companies is Joseph Dibaggio associated with?
Joseph Dibaggio is associated with 8 entities based on extracted signatures from public records. Key entities include FEDERAL NATL MORTGAGE ASSN, PHILBERT P JONES III MD, AMERICAN CENTER FOR CONFLICT RESOLUTION INSTITUTE INC, CLARENDON GROUP INC, and BOUYER DEVELOPMENT ENTERPRISE LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Joseph Dibaggio and the entities they control, based on signatures extracted from recorded documents connecting Joseph Dibaggio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KAMAN AND CUSIMANO, JPMorgan Chase Bank, National Association, and THREE VILLAGE CONDOMINIUM UNIT OWNERS ASSN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2019.
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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