Investor profile - OH
Allison Sanders
Allison Sanders is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include Builder Finance Inc., First Financial Bank, and SCOTT DAVIS.
Allison's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential and misc assets recorded between 2020 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45102, 45202, and 45243
Most recorded activity for this investor appears in AMELIA, CINCINNATI, and INDIAN HILL.
Property Type Breakdown
Associated Entities (3)
OH · 0 properties · 14 mortgages
OH · 0 properties · 6 mortgages
OH · 0 properties · 0 mortgages
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2024 | $120k | Open | SCOTT DAVIS | VILLAS AT WATERFORD GLEN LLC | - |
| 12/27/2022 | $262k | Open | Builder Finance Inc. | VILLAS AT WATERFORD GLEN LLC | 3885 PORTRUSH WAY, AMELIA, OH 45102 |
| 12/27/2022 | $260k | Closed | Builder Finance Inc. | VILLAS AT WATERFORD GLEN LLC | - |
+11 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1415 VINE ST, CINCINNATI, OH 45202 | GEORGINA CRUZ | Sold | $226k |
| 3866 PORTRUSH WAY, AMELIA, OH 45102 | VILLAS AT WATERFORD GLEN LLC | Sold | $18k |
| 7890 TECUMSEH TRL, INDIAN HILL, OH 45243 | VILLAS AT WATERFORD GLEN LLC AN OHIO LLC | Owns - 5.4 yrs | $0 |
+2 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 Allison Sanders associated with?
Allison Sanders is associated with 3 entities based on extracted signatures from public records. Key entities include VILLAS AT WATERFORD GLEN LLC, MER LAND DEVELOPMENT LLC, and ALLISON SANDERS EXECUTRIX OF THE ESTATE OF DOLORES M SANDERS CASE NO 2020003070.
How many properties are associated with this investor?
At least 5 properties are associated with Allison Sanders and the entities they control, based on signatures extracted from recorded documents connecting Allison Sanders to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Builder Finance Inc., First Financial Bank, and SCOTT DAVIS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, with the most recent mortgage recorded in 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.