Investor profile - OH
Charles White
Charles White is a real estate investor and operator based in Columbus, OH. Public filings show activity across 158 properties held through 77 holding companies. Recent mortgage relationships include CHRISTIAN COMMUNITY CREDIT UNION, DOMINION FINANCIAL SERVICES, and Kiavi.
Charles's Activity
As of December 2025, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 158 properties held through 77 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Columbus, OH
ZIP codes: 43232, 43204, 43206, 43223, and 43207
Most recorded activity for this investor appears in COLUMBUS, CINCINNATI, CLEVELAND, REYNOLDSBURG, and GROVE CITY.
Property Type Breakdown
Associated Entities (77)
OH · 76,647 properties · 52 mortgages
OH · 14,484 properties · 50 mortgages
OH · 3,421 properties · 36 mortgages
+74 more not shown
Mortgages (33)
Top Lenders
$2.7M · 1 loan
$1.2M · 6 loans
$700k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/31/2025 | $156k | Open | Dominion Financial Services | TSY PROPERTIES LLC | 3800 RAMSDELL CT, DAYTON, OH 45405 |
| 01/17/2025 | $261k | Open | DOMINION FINANCIAL SERVICES | TSY PROPERTIES LLC | 76 E BARTHMAN AVE, COLUMBUS, OH 43207 |
| 01/07/2025 | $335k | Open | DOMINION FINANCIAL SERVICES | TSY PROPERTIES LLC | 1823 S BRUCK ST, COLUMBUS, OH 43207 |
+30 more not shown
Owned Properties (158)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3800 RAMSDELL CT, DAYTON, OH 45405 | US BANK NA | Owns - 13 mos | $144k |
| 2174 ORMOND AVE, COLUMBUS, OH 43224 | WELLS FARGO BANK NA | Sold | $64k |
| 1835 NW CT, COLUMBUS, OH 43212 | NATIONSTAR MORTGAGE LLC DBA MR COOPER | Sold | $186k |
+155 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Columbus, OH.
What companies is Charles White associated with?
Charles White is associated with 77 entities based on extracted signatures from public records. Key entities include FEDERAL NATL MORTGAGE ASSN, US BANK NA, PNC BANK NA, WELLS FARGO BANK NA, and TSY PROPERTIES LLC.
How many properties are associated with this investor?
At least 158 properties are associated with Charles White and the entities they control, based on signatures extracted from recorded documents connecting Charles White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CHRISTIAN COMMUNITY CREDIT UNION, DOMINION FINANCIAL SERVICES, and Kiavi, 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 2025.
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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