Investor profile - OH
Duncan Stafford
Duncan Stafford is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 8 properties held through 5 holding companies. Recent mortgage relationships include Kiavi, CONSTRUCTIVE LOANS, and American Heritage Lending.
Duncan's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 8 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2022 and 2025.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45220, 45229, 45212, 45215, and 45219
Most recorded activity for this investor appears in CINCINNATI.
Property Type Breakdown
Associated Entities (5)
OH · 4 properties · 4 mortgages
OH · 6 properties · 4 mortgages
OH · 0 properties · 4 mortgages
+2 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2025 | $236k | Open | CONSTRUCTIVE LOANS | MLS ANNUAL INVESTMENTS LLC | 2859 MARSHALL AVE, CINCINNATI, OH 45225 |
| 09/12/2025 | $271k | Open | Kiavi | MLS ANNUAL INVESTMENTS LLC | 287 EARNSHAW AVE, CINCINNATI, OH 45219 |
| 08/26/2025 | $242k | Open | Kiavi | CRS INVESTMENTS LLC | 4614 CARTER AVE, CINCINNATI, OH 45212 |
+13 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 638 PROBASCO ST, CINCINNATI, OH 45220 | CRS INVESTMENTS LLC | Owns - 9 mos | $0 |
| 2752 ENSLIN ST, CINCINNATI, OH 45225 | HONORABLE INVESTMENT LLC | Owns - 10 mos | $108k |
| 1348 BYRD AVE, CINCINNATI, OH 45215 | CRS INVESTMENTS LLC AN OHIO LLC | Owns - 17 mos | $20k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Cincinnati, OH-KY-IN.
What companies is Duncan Stafford associated with?
Duncan Stafford is associated with 5 entities based on extracted signatures from public records. Key entities include HONORABLE INVESTMENTS LLC, CRS INVESTMENTS LLC, MLS ANNUAL INVESTMENTS LLC, HEAT & EAT FRESH LLC, and CRS INVESTMENTS LLC AN OHIO LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Duncan Stafford and the entities they control, based on signatures extracted from recorded documents connecting Duncan Stafford to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, CONSTRUCTIVE LOANS, and American Heritage Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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