Investor profile - OH
Daniel Neyer
Daniel Neyer is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 23 properties held through 62 holding companies. Recent mortgage relationships include Wells Fargo Bank, Huntington Bank, and First Financial Bank.
Daniel's Activity
As of December 2025, public records show approximately $855.6M in recorded mortgage exposure linked to this investor across at least 148 mortgage filings and 23 properties held through 62 holding companies. Activity appears concentrated in office and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45242, 45202, 45229, 45246, and 43123
Most recorded activity for this investor appears in CINCINNATI, BLUE ASH, SPRINGDALE, COLUMBUS, and GROVE CITY.
Property Type Breakdown
Associated Entities (62)
OH · 106 properties · 54 mortgages
OH · 0 properties · 11 mortgages
OH · 2 properties · 10 mortgages
+59 more not shown
Mortgages (148)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/18/2025 | $0 | Open | City of Cincinnati | THREE OAKS SINGLE FAMILY LLC | 2800 ROBERTSON AVE, CINCINNATI, OH 45209 |
| 03/20/2025 | $1.2M | Open | Guardian Savings Bank | THREE OAKS SINGLE FAMILY LLC | - |
| 10/28/2024 | $0 | Open | City of Cincinnati | THREE OAKS SINGLE FAMILY LLC | - |
+145 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4370 MALSBARY RD, BLUE ASH, OH 45242 | B&D RAPP LLC | Sold | $0 |
| 4370 MALSBARY RD, BLUE ASH, OH 45242 | 4370 4380 MALSBARY ROAD LLC | Sold | $0 |
| 525 VINE ST, CINCINNATI, OH 45202 21 | CITY CINCINNATI | Sold | $0 |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, vacant, and industrial properties across Cincinnati, OH-KY-IN.
What companies is Daniel Neyer associated with?
Daniel Neyer is associated with 62 entities based on extracted signatures from public records. Key entities include PORT OF GREATER CINCINNATI DEVELOPMENT AUTHORITY, THREE OAKS SINGLE FAMILY LLC, 625 EDEN PARK DRIVE LLC, 3191 RIVER ROAD LLC, and KEYSTONE HOTEL PARTNERS LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Daniel Neyer and the entities they control, based on signatures extracted from recorded documents connecting Daniel Neyer to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Huntington Bank, and First Financial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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