Investor profile - OH
David Oakes
David Oakes is a real estate investor and operator based in Dayton, OH. Public filings show activity across 4 properties held through 14 holding companies. Recent mortgage relationships include Old Fort Banking Company, NVR Mortgage Finance, and ROCKFORD HOMES.
David's Activity
As of December 2025, public records show approximately $7.8M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 4 properties held through 14 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Dayton, OH
ZIP codes: 43207 and 45204
Most recorded activity for this investor appears in CINCINNATI and COLUMBUS.
Property Type Breakdown
Associated Entities (14)
OH · 15,552 properties · 96 mortgages
OH · 0 properties · 13 mortgages
OH · 2 properties · 2 mortgages
+11 more not shown
Mortgages (17)
Top Lenders
$6.8M · 9 loans
$979k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/17/2020 | $297k | Open | NVR Mortgage Finance | WATERFORD LANDING PROJECT I LLC | 193 YELLOW SPRINGS FAIRFIELD RD, FAIRBORN, OH 45324 |
| 07/12/2019 | $415k | Closed | ROCKFORD HOMES | ASHTON POINT PROJECT I LLC | - |
| 07/12/2019 | $308k | Closed | NVR Mortgage Finance | ASHTON POINT PROJECT I LLC | - |
+14 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2500 WARSAW AVE, CINCINNATI, OH 45204 | HAXON HOLDINGS LLC AN OHIO LLC | Sold | $136k |
| 4151 SWALLOWFIELD ST, COLUMBUS, OH 43207 | ASHTON POINT PROJECT LLC | Sold | $830k |
| 4220 FRENCH CREEK DR, COLUMBUS, OH 43207 | ASHTON POINT PROJECT LLC | Sold | $830k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dayton, OH.
What companies is David Oakes associated with?
David Oakes is associated with 14 entities based on extracted signatures from public records. Key entities include NVR INC, DESIGN PROPERTIES XIII LTD, VILLAS AT SEDONA LLC, ASHTON POINT PROJECT I LLC, and BRIDGEWATER PROJECT I LLC.
How many properties are associated with this investor?
At least 4 properties are associated with David Oakes and the entities they control, based on signatures extracted from recorded documents connecting David Oakes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Old Fort Banking Company, NVR Mortgage Finance, and ROCKFORD HOMES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2020.
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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