Investor profile - OH
Valerie Sophocleous
Valerie Sophocleous is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include Dollar Bank, Federal Savings Bank.
Valerie's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2016 and 2025.
Associated People
Primary Geography
Cleveland-Akron, OH
Associated Entities (1)
OH · 0 properties · 3 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/03/2017 | $403k | Open | Dollar Bank, Federal Savings Bank | S N H PROPERTIES INC | 6818 OLD ROYALTON RD, BRECKSVILLE, OH 44141 |
| 12/07/2016 | $683k | Open | Dollar Bank, Federal Savings Bank | S N H PROPERTIES INC | - |
| 12/07/2016 | $683k | Open | Dollar Bank, Federal Savings Bank | S N H PROPERTIES INC | - |
+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 Valerie Sophocleous associated with?
Valerie Sophocleous is associated with 1 entity based on extracted signatures from public records. Key entities include S N H PROPERTIES INC.
How many properties are associated with this investor?
At least 0 properties are associated with Valerie Sophocleous and the entities they control, based on signatures extracted from recorded documents connecting Valerie Sophocleous to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Dollar Bank, Federal Savings Bank, 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 2017.
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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