Investor profile - OH
Thania Nunez
Thania Nunez is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 138 properties held through 129 holding companies.
Thania'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 138 properties held through 129 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2024.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 43204, 43229, 43207, 44102, and 43224
Most recorded activity for this investor appears in COLUMBUS, CINCINNATI, CLEVELAND, CANAL WINCHESTER, and CHEVIOT.
Property Type Breakdown
Associated Entities (129)
OH · 32,934 properties · 30 mortgages
OH · 10,931 properties · 11 mortgages
OH · 1,892 properties · 4 mortgages
+126 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (138)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6351 CARRIANN CT, HILLIARD, OH 43026 | ACE SECURITIES CORP HOME EQUITY LOAN TRUST | Sold | $429k |
| 3209 W 54TH ST, CLEVELAND, OH 44102 | DEUTSCHE BANK NATL TRUST CO AS TRUSTEE FOR AMERIQUEST MORTGAGE SECURITIES INC ASSET BACKED PASS THROUGH CERTIFICATES SERIES ARSI 2006 M3 | Sold | $42k |
| 1123 COVENTRY ST, AKRON, OH 44306 | AMERIQUEST MORTGAGE SECURITIES | Sold | $28k |
+135 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Cleveland-Akron, OH.
What companies is Thania Nunez associated with?
Thania Nunez is associated with 129 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF NEW YORK MELLON, OCWEN LOAN SERVICING LLC, DEUTSCHE BANK NATL TRUST CO, and HSBC BANK USA NA AS TRUSTEE FOR FREMONT HOME LOAN TRUST 2006 D MORTGAGE BACKED CERTIFICATES SERIES 2006 D BY OCWEN LOAN SERVICING LLC AS ATTORNEY IN FACT.
How many properties are associated with this investor?
At least 138 properties are associated with Thania Nunez and the entities they control, based on signatures extracted from recorded documents connecting Thania Nunez 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 2015 through 2024, 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.
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