Investor profile - OH
David Mcgraw
David Mcgraw is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 90 properties held through 3 holding companies. Recent mortgage relationships include Civista Bank, THE BANK OF KENTUCKY, and Truist Bank.
David's Activity
As of December 2025, public records show approximately $49.9M in recorded mortgage exposure linked to this investor across at least 99 mortgage filings and 90 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2023.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 43215, 45231, 45236, 45223, and 45239
Most recorded activity for this investor appears in CINCINNATI, COLUMBUS, BLUE ASH, MASON, and NORWOOD.
Property Type Breakdown
Associated Entities (3)
OH · 22 properties · 73 mortgages
OH · 8 properties · 26 mortgages
OH · 0 properties · 0 mortgages
Mortgages (99)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/07/2021 | $683k | Closed | 1st National Bank | 4TH STREET CAPITAL LLC | 1510 MOON VALLEY LN, CINCINNATI, OH 45230 |
| 01/07/2021 | $683k | Open | 1st National Bank | 4TH STREET CAPITAL LLC | 1510 MOON VALLEY LN, CINCINNATI, OH 45230 |
| 10/05/2020 | $227k | Closed | Civista Bank | 4TH STREET CAPITAL LLC | 4247 MAD ANTHONY ST, CINCINNATI, OH 45223 |
+96 more not shown
Owned Properties (90)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 367 AUDEN AVE, COLUMBUS, OH 43215 | BRIAN BECKER | Sold | $0 |
| 1510 MOON VALLEY LN, CINCINNATI, OH 45230 | 4TH STREET CAPITAL LLC | Owns - 5.0 yrs | $400k |
| 367 AUDEN AVE, COLUMBUS, OH 43215 | EVAN HUGHES | Sold | $570 |
+87 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Cincinnati, OH-KY-IN.
What companies is David Mcgraw associated with?
David Mcgraw is associated with 3 entities based on extracted signatures from public records. Key entities include PENKLOR PROPERTIES LLC, 4TH STREET CAPITAL LLC, and 4TH STREET CAPITAL LLC AN OHIO LTD LIABLITY CO.
How many properties are associated with this investor?
At least 90 properties are associated with David Mcgraw and the entities they control, based on signatures extracted from recorded documents connecting David Mcgraw to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Civista Bank, THE BANK OF KENTUCKY, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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