Investor Profile - OH
David Leininger
David Leininger is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 10 properties held through 3 holding companies. Recent mortgage relationships include North Side Bank & Trust Co. and General Electric Credit Union.
David's Activity
As of June 2026, public records show approximately $947k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 10 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2021.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45248, 45174, 45206, 45223, and 45226
Most activity in CINCINNATI and TERRACE PARK.
Property Type Breakdown
Associated Entities (3)
OH · 0 properties · 4 mortgages
OH · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/20/2021 | $767k | Open | North Side Bank & Trust Co. | KEITH SKISE WUSTEE OF THE INDIRME TRUST OSIE J | 4700 HILLTOP LN, CINCINNATI, OH 45243 |
| 03/20/2020 | $180k | Open | General Electric Credit Union | 4040 HAMILTON AVE LLC | 4040 HAMILTON AVE, CINCINNATI, OH 45223 |
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2352 KENTON ST, CINCINNATI, OH 45206 | GARRETT SPORE | Owns - 7.0 yrs | $165k |
| 3530 KROGER AVE, CINCINNATI, OH 45226 | BENTON SCHALLIP | Owns - 7.2 yrs | $308k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Cincinnati, OH-KY-IN.
What companies is David Leininger associated with?
David Leininger is associated with 3 entities based on extracted signatures from public records. Key entities include 4040 HAMILTON AVE LLC, KEITH SKISE WUSTEE OF THE INDIRME TRUST OSIE J, and WEST OAK PROPERTIES LLC.
How many properties are associated with this investor?
At least 10 properties are associated with David Leininger and the entities they control, based on signatures extracted from recorded documents connecting David Leininger to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references North Side Bank & Trust Co. and General Electric Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2021, 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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