Investor Profile - OH
Thomas Zaffiro
Thomas Zaffiro is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 12 properties held through 5 holding companies. Recent mortgage relationships include First National Bank.
Thomas's Activity
As of June 2026, public records show approximately $714k in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 12 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44121, 44118, 44022, and 44125
Most activity in CLEVELAND, CHAGRIN FALLS, and CLEVELAND HEIGHTS.
Property Type Breakdown
Associated Entities (5)
OH · 1 property · 4 mortgages
OH · 0 properties · 3 mortgages
+3 more entities not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2019 | $61k | Open | First National Bank | JAMES ZAFFIRO | 13766 CEDAR RD, CLEVELAND, OH 44118 |
| 04/08/2019 | $61k | Closed | First National Bank | JAMES ZAFFIRO | 13766 CEDAR RD, CLEVELAND, OH 44118 |
+6 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1524 S TAYLOR RD, CLEVELAND HEIGHTS, OH 44118 | TOBLA LLC | Owns - 4 mos | $0 |
| 3747 WARRENDALE RD, CLEVELAND, OH 44118 | THOMAS ZAFFIRO | Sold | $0 |
+10 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 Thomas Zaffiro associated with?
Thomas Zaffiro is associated with 5 entities based on extracted signatures from public records. Key entities include 4577 MAYFIELD LLC, 13766 CEDAR LLC, TOBLA LLC, ETMB HOLDINGS LLC, and ETMB HOLDING LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Thomas Zaffiro and the entities they control, based on signatures extracted from recorded documents connecting Thomas Zaffiro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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