Investor profile - OH
Tonya Lassiter
Tonya Lassiter is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 0 properties held through 6 holding companies. Recent mortgage relationships include ACCURATE GROUP, FENWAY MANOR LTD, and NPA ASSOCIATES LTD.
Tonya's Activity
As of December 2025, public records show approximately $21.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 6 holding companies. Activity appears recorded between 2015 and 2022.
Primary Geography
Cleveland-Akron, OH
Associated Entities (6)
OH · 0 properties · 18 mortgages
OH · 3 properties · 5 mortgages
OH · 1 property · 3 mortgages
+3 more not shown
Mortgages (3)
Top Lenders
$16.1M · 1 loan
$3.7M · 1 loan
$1.3M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/14/2018 | $16.1M | Open | ACCURATE GROUP | FENWAY PRESERVATION ASSOCIATES LLC | - |
| 03/14/2018 | $1.3M | Open | NPA ASSOCIATES LTD | FENWAY PRESERVATION ASSOCIATES LLC | - |
| 12/28/2017 | $3.7M | Open | FENWAY MANOR LTD | FENWAY PRESERVATION ASSOCIATES LLC | - |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Cleveland-Akron, OH.
What companies is Tonya Lassiter associated with?
Tonya Lassiter is associated with 6 entities based on extracted signatures from public records. Key entities include 5301 GRANT LLC, USS REALTY LLC, FENWAY PRESERVATION ASSOCIATES LLC, FLATS EAST NORTHEAST SURFACE PARKING LLC, and AT&T SERVICES INC.
How many properties are associated with this investor?
At least 0 properties are associated with Tonya Lassiter and the entities they control, based on signatures extracted from recorded documents connecting Tonya Lassiter to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ACCURATE GROUP, FENWAY MANOR LTD, and NPA ASSOCIATES LTD, 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 2018.
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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