Investor profile - OH
Diane Finney
Diane Finney is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 69 properties held through 9 holding companies. Recent mortgage relationships include U.S. Bank, Guardian Savings Bank, and DOMINION FINANCIAL SERVICES.
Diane's Activity
As of December 2025, public records show approximately $19.6M in recorded mortgage exposure linked to this investor across at least 57 mortgage filings and 69 properties held through 9 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45205, 45214, 45211, 45225, and 45237
Most recorded activity for this investor appears in CINCINNATI and MAINEVILLE.
Property Type Breakdown
Associated Entities (9)
OH · 93 properties · 47 mortgages
OH · 1 property · 4 mortgages
OH · 2 properties · 2 mortgages
+6 more not shown
Mortgages (57)
Top Lenders
$4.3M · 8 loans
$4.2M · 4 loans
$3.1M · 16 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/14/2025 | $152k | Open | Dominion Financial Services | VICI CINCINNATI LLC | 114 RIDGEWAY RD, CINCINNATI, OH 45216 |
| 10/07/2025 | $139k | Open | Dominion Financial Services | VICI CINCINNATI LLC | 1687 MONTROSE ST, CINCINNATI, OH 45214 |
| 10/07/2025 | $188k | Open | Dominion Financial Services | VICI CINCINNATI LLC | 419 ELBERON AVE, CINCINNATI, OH 45205 |
+54 more not shown
Owned Properties (69)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 568 MAPLE AVE, CINCINNATI, OH 45215 | CRUNCH 405 LLC | Owns - 5 mos | $0 |
| 568 MAPLE AVE, CINCINNATI, OH 45229 | CRUNCH 405 LLC | Sold | $0 |
| 419 ELBERON AVE, CINCINNATI, OH 45205 | VICI CINCINNATI LLC | Owns - 8 mos | $83k |
+66 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Cincinnati, OH-KY-IN.
What companies is Diane Finney associated with?
Diane Finney is associated with 9 entities based on extracted signatures from public records. Key entities include VICI CINCINNATI LLC, E F INVESTMENTS LLC, CRUNCH 405 LLC, VICI CINCINNATI LLC AN OHIO LLC, and SO MUCH BETTER LLC.
How many properties are associated with this investor?
At least 69 properties are associated with Diane Finney and the entities they control, based on signatures extracted from recorded documents connecting Diane Finney to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Bank, Guardian Savings Bank, and DOMINION FINANCIAL SERVICES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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