Investor Profile - OH
Cynthia Foy
Cynthia Foy is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include RADIAN SETTLEMENT SERVICES and North Side Bank & Trust Co..
Cynthia's Activity
As of June 2026, public records show approximately $100k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2023.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45208, 45217, 45242, and 45244
Most activity in CINCINNATI and MONTGOMERY.
Property Type Breakdown
Associated Entities (2)
OH · 0 properties · 1 mortgage
OH · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
$50k · 1 loan
$50k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/14/2021 | $50k | Open | North Side Bank & Trust Co. | MARY MCSORLEY | 3789 COUNTRY CLUB PL, CINCINNATI, OH 45208 |
| 02/25/2021 | $50k | Open | RADIAN SETTLEMENT SERVICES | PAUL SUDKAMP | 8150 CAPITOL DR, CINCINNATI, OH 45244 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8150 CAPITOL DR, CINCINNATI, OH 45244 | SARA SUDKAMP | Owns - 5.3 yrs | $0 |
| 116 ALBERT ST, CINCINNATI, OH 45217 | JONATHAN BALASH | Owns - 6.8 yrs | $230k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Cincinnati, OH-KY-IN.
What companies is Cynthia Foy associated with?
Cynthia Foy is associated with 2 entities based on extracted signatures from public records. Key entities include DARREN DAVID CO and PAUL T SUDKAMP SPOUSE OF SARA SUDKAMP.
How many properties are associated with this investor?
At least 4 properties are associated with Cynthia Foy and the entities they control, based on signatures extracted from recorded documents connecting Cynthia Foy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RADIAN SETTLEMENT SERVICES and North Side Bank & Trust Co., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2023, 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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