Investor Profile - OH
Daniel Williams
Daniel Williams is a real estate investor and operator based in Columbus, OH. Public filings show activity across 81 properties held through 8 holding companies. Recent mortgage relationships include Fifth Third Bank and KAMAN AND CUSIMANO.
Daniel's Activity
As of June 2026, public records show approximately $93k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 81 properties held through 8 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2023.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43123, 43068, 45238, 45244, and 43016
Most activity in CINCINNATI, COLUMBUS, CLEVELAND, GROVE CITY, and REYNOLDSBURG.
Property Type Breakdown
Associated Entities (8)
OH · 1,736 properties · 1 mortgage
OH · 390 properties · 1 mortgage
+6 more entities not shown
Mortgages (2)
Top Lenders
$89k · 1 loan
$4k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/18/2023 | $4k | Open | KAMAN AND CUSIMANO | OPENDOOR PROPERTY C LLC | 7306 BATTERY PARK BLVD, CLEVELAND, OH 44102 |
| 09/24/2019 | $89k | Open | Fifth Third Bank | CINCINNATI ROOFING LLC | 4901 FOLEY RD, CINCINNATI, OH 45238 |
Owned Properties (81)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5034 CORLISS RD, CLEVELAND, OH 44124 | DANIEL WILLIAMS | Owns - 9 mos | $395k |
| 9718 DUNRAVEN DR, CINCINNATI, OH 45251 | DANIEL WILLIAMS | Owns - 11 mos | $160k |
+79 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Columbus, OH.
What companies is Daniel Williams associated with?
Daniel Williams is associated with 8 entities based on extracted signatures from public records. Key entities include OPENDOOR PROPERTY TRUST I, OPENDOOR PROPERTY C LLC, CINCINNATI ROOFING LLC, DCHA PROPERTIES LLC, and OPENDOOR PROPERTY J LLC.
How many properties are associated with this investor?
At least 81 properties are associated with Daniel Williams and the entities they control, based on signatures extracted from recorded documents connecting Daniel Williams to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fifth Third Bank and KAMAN AND CUSIMANO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.