Investor profile - OH

Roman Flores

Roman Flores is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 10 properties held through 8 holding companies.

Contact info available

Roman's Activity

As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 10 properties held through 8 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2025.

Primary Geography

Cleveland-Akron, OH

ZIP codes: 43213, 44105, 44110, 44111, and 44116

Most recorded activity for this investor appears in CLEVELAND, ROCKY RIVER, CLEVES, CINCINNATI, and AKRON.

Property Type Breakdown

Residential80%
Multifamily10%
Commercial10%

Associated Entities (8)

MTGLQ INVESTORS LP

OH · 1,779 properties · 3 mortgages

branch
Incorporated on 05/13/2008 in OHMailing Address: 85 BROAD ST, NEW YORK, 10004, NY, United States
SELENE FINANCE LP

OH · 856 properties · 2 mortgages

branch
Incorporated on 05/03/2006 in OHMailing Address: 3250 BRIARPARK DRIVE SUITE 400, HOUSTON, 77042, TX, United States
US BANK TRUST NA NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST

OH · 186 properties · 1 mortgage

+5 more not shown

Mortgages (0)

DateAmountStatusLenderBorrowerAddress

+0 more not shown

Owned Properties (10)

AddressDeeded ownerStatusConsideration
3560 W 100TH ST,
CLEVELAND, OH 44111
WILMINGTON SAVINGS FUND SOCIETY FSB DBA CHRISTIANA TRUST NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUSTSold$55k
200 EDGEFIELD DR,
CLEVES, OH 45002
US BANK TRUST NASold$340k
12600 SPRECHER AVE,
CLEVELAND, OH 44135
LAELIA LLCSold$48k

+7 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Cleveland-Akron, OH.

What companies is Roman Flores associated with?

Roman Flores is associated with 8 entities based on extracted signatures from public records. Key entities include MTGLQ INVESTORS LP, SELENE FINANCE LP, US BANK TRUST NA NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST, WILMINGTON SAVINGS FUND SOCIETY FSB DBA CHRISTIANA TRUST NOT INDIVIDUALLY BUT AS TRUSTEE FOR PRETIUM MORTGAGE ACQUISITION TRUST, and ALTA REO LLC.

How many properties are associated with this investor?

At least 10 properties are associated with Roman Flores and the entities they control, based on signatures extracted from recorded documents connecting Roman Flores to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references , indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2017 through 2025, with the most recent mortgage recorded in 1970.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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