Investor profile - KY
David Plunkett
David Plunkett is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include GRANT COUNTY DEPOSIT BANK, Farm Credit Mid-America, and German American Bank.
David's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2021.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 41003 and 41094
Most recorded activity for this investor appears in WALTON and BERRY.
Property Type Breakdown
Associated Entities (3)
KY · 0 properties · 14 mortgages
KY · 0 properties · 2 mortgages
KY · 0 properties · 1 mortgage
Mortgages (17)
Top Lenders
$1.1M · 14 loans
$309k · 1 loan
$240k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/17/2021 | $240k | Open | German American Bank | KIDDIE COLLEGE II LLC | 2815 DIXIE HWY, DRY RIDGE, KY 41035 |
| 04/08/2021 | $309k | Open | Farm Credit Mid-America | TWISTED TINES RANCH LLC | 1403 CROOKED CREEK RD, BERRY, KY 41003 |
| 08/03/2016 | $49k | Open | Forcht Bank | HOYT HOMES LLC | 1077 BEAVER RD, WALTON, KY 41094 |
+14 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1403 CROOKED CREEK RD, BERRY, KY 41003 | TWISTED TINES RANCH LLC | Sold | $300k |
| 1077 BEAVER RD, WALTON, KY 41094 | HOYT HOMES LLC | Sold | $58k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Cincinnati, OH-KY-IN.
What companies is David Plunkett associated with?
David Plunkett is associated with 3 entities based on extracted signatures from public records. Key entities include HOYT HOMES LLC, KIDDIE COLLEGE II LLC, and TWISTED TINES RANCH LLC.
How many properties are associated with this investor?
At least 2 properties are associated with David Plunkett and the entities they control, based on signatures extracted from recorded documents connecting David Plunkett to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GRANT COUNTY DEPOSIT BANK, Farm Credit Mid-America, and German American Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2021, with the most recent mortgage recorded in 2021.
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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