Investor Profile - OH
Sam Allam
Sam Allam is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 26 properties held through 4 holding companies. Recent mortgage relationships include Dollar Bank, Federal Savings Bank, Synergy One Lending, and Paramount Residential Mortgage Group (PRMG).
Sam's Activity
As of June 2026, public records show approximately $386k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 26 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44105, 44118, 44110, 44108, and 44117
Most activity in CLEVELAND, EUCLID, and CLEVELAND HEIGHTS.
Property Type Breakdown
Associated Entities (4)
OH · 5 properties · 6 mortgages
OH · 9 properties · 0 mortgages
+2 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/28/2025 | $100k | Open | Synergy One Lending | SANDI REAL ESTATE INVESTMENTS LLC | 20301 BALL AVE, EUCLID, OH 44123 |
| 11/03/2023 | $86k | Open | Paramount Residential Mortgage Group (PRMG) | SANDI REAL ESTATE INVESTMENTS LLC | 8216 ROSEWOOD AVE, CLEVELAND, OH 44105 |
+4 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 311 E 241ST ST, EUCLID, OH 44123 | SANDI REAL ESTATE INVESTMENTS LLC | Owns - 14 mos | $41k |
| 20301 BALL AVE, EUCLID, OH 44123 | SANDI REAL ESTATE INVESTMENTS LLC | Owns - 2.1 yrs | $77k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Cleveland-Akron, OH.
What companies is Sam Allam associated with?
Sam Allam is associated with 4 entities based on extracted signatures from public records. Key entities include SANDI REAL ESTATE INVESTMENTS LLC, TPI HOLDINGS LLC, TRI HOLDINGS LLC, and CATJAR LLC.
How many properties are associated with this investor?
At least 26 properties are associated with Sam Allam and the entities they control, based on signatures extracted from recorded documents connecting Sam Allam to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Dollar Bank, Federal Savings Bank, Synergy One Lending, and Paramount Residential Mortgage Group (PRMG), indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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