Investor profile - OH
Denny Southard
Denny Southard is a real estate investor and operator based in Columbus, OH. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include Heartland Bank.
Denny's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2024.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43230
Most recorded activity for this investor appears in COLUMBUS and GAHANNA.
Property Type Breakdown
Associated Entities (1)
OH · 2 properties · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/10/2024 | $2.0M | Open | Heartland Bank | HAVENS CORNERS AND DIXON LLC | 1301 RESEARCH RD, COLUMBUS, OH 43230 |
| 07/09/2024 | $2.0M | Closed | Heartland Bank | HAVENS CORNERS AND DIXON LLC | 6580 TAYLOR RD, GAHANNA, OH 43230 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6580 TAYLOR RD, GAHANNA, OH 43230 | CHILD DEVELOPMENT COUNCIL OF FRANKLIN CO | Owns - 4.4 yrs | $1.2M |
| 4061 N STYGLER RD, COLUMBUS, OH 43230 | HAVENS CORNESR AND DIXON LLC | Sold | $162k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Columbus, OH.
What companies is Denny Southard associated with?
Denny Southard is associated with 1 entity based on extracted signatures from public records. Key entities include HAVENS CORNERS AND DIXON LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Denny Southard and the entities they control, based on signatures extracted from recorded documents connecting Denny Southard to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Heartland Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2024.
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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