Investor profile - OH
Edward Horgan
Edward Horgan is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 63 properties held through 23 holding companies. Recent mortgage relationships include Cincinnati Development Fund, Park National Bank, and WESBANCO BANK.
Edward's Activity
As of December 2025, public records show approximately $17.8M in recorded mortgage exposure linked to this investor across at least 84 mortgage filings and 63 properties held through 23 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45206, 45157, 45220, and 45225
Most recorded activity for this investor appears in CINCINNATI and NEW RICHMOND.
Property Type Breakdown
Associated Entities (23)
OH · 3 properties · 25 mortgages
OH · 2 properties · 15 mortgages
OH · 7 properties · 13 mortgages
+20 more not shown
Mortgages (84)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/08/2024 | $198k | Open | LCNB National Bank | 533 LTD | 1104 CROSS LN, CINCINNATI, OH 45206 |
| 07/08/2024 | $198k | Open | LCNB National Bank | 533 LTD | 1104 CROSS LN, CINCINNATI, OH 45206 |
| 09/17/2021 | $355k | Open | Forcht Bank | FRONT STREET PROPERTIES II LLC | 218 FRONT ST, NEW RICHMOND, OH 45157 |
+81 more not shown
Owned Properties (63)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1104 CROSS LN, CINCINNATI, OH 45206 | SPECTRUM MID AMERICAN LLC | Owns - 3.9 yrs | $0 |
| 2459 GILBERT AVE, CINCINNATI, OH 45206 | GREB LTD AN OHIO LLC | Sold | $0 |
| 964 AUBURNVIEW DR, CINCINNATI, OH 45206 5E | TRUSTEE LINDA KEI KUBOTA | Sold | $274k |
+60 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 Edward Horgan associated with?
Edward Horgan is associated with 23 entities based on extracted signatures from public records. Key entities include AGID PROPERTIES LLC, 533 LTD, GREB LTD, PARAMOUNT REDEVELOPMENT GROUP LLC, and FRONT STREET PROPERTIES II LLC.
How many properties are associated with this investor?
At least 63 properties are associated with Edward Horgan and the entities they control, based on signatures extracted from recorded documents connecting Edward Horgan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cincinnati Development Fund, Park National Bank, and WESBANCO BANK, 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 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.