Investor Profile - OH
Efrain Torres
Efrain Torres is a real estate investor and operator based in Dayton, OH. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include Farmers & Merchants Bank.
Efrain's Activity
As of June 2026, public records show approximately $396k 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 and exempt assets recorded between 2021 and 2021.
Associated People
Primary Geography
Dayton, OH
ZIP codes: 43110 and 45324
Most activity in CANAL WINCHESTER and FAIRBORN.
Property Type Breakdown
Associated Entities (1)
OH · 1 property · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2021 | $321k | Open | Farmers & Merchants Bank | FAIRBORN 428 LLC | 428 N BROAD ST, FAIRBORN, OH 45324 |
| 08/04/2021 | $75k | Open | Farmers & Merchants Bank | FAIRBORN 428 LLC | 428 N BROAD ST, FAIRBORN, OH 45324 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 428 N BROAD ST, FAIRBORN, OH 45324 | FAIRBORN 428 LLC | Owns - 4.9 yrs | $235k |
| 6792 FALLON LN, CANAL WINCHESTER, OH 43110 | EFRAIN TORRES | Owns - 8.2 yrs | $150k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and exempt properties across Dayton, OH.
What companies is Efrain Torres associated with?
Efrain Torres is associated with 1 entity based on extracted signatures from public records. Key entities include FAIRBORN 428 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Efrain Torres and the entities they control, based on signatures extracted from recorded documents connecting Efrain Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farmers & Merchants Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2021, with the most recent mortgage recorded in 2021.
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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