Investor profile - OH
Evan Sheppard
Evan Sheppard is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include Cumberland Valley National Bank and AETNA LIFE INSURANCE.
Evan's Activity
As of December 2025, public records show approximately $29.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in multifamily assets recorded between 2021 and 2024.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45030, 45224, 45247, and 45251
Most recorded activity for this investor appears in HARRISON, GROESBECK, CINCINNATI, and MONFORT HEIGHTS.
Property Type Breakdown
Associated Entities (5)
OH · 1 property · 3 mortgages
OH · 0 properties · 2 mortgages
OH · 0 properties · 2 mortgages
+2 more not shown
Mortgages (11)
Top Lenders
$20.2M · 5 loans
$9.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/24/2022 | $4.1M | Closed | Cumberland Valley National Bank | BG280 PROPERTIES LLC | 1 LITTLE MIAMI TER, CINCINNATI, OH 45244 |
| 01/24/2022 | $3.7M | Open | Cumberland Valley National Bank | BG277 PROPERTIES LLC | 3556 ROBROY DR, MONFORT HEIGHTS, OH 45247 |
| 01/24/2022 | $4.2M | Open | Cumberland Valley National Bank | BG278 PROPERTIES LLC | 1118 TALL OAKS CIR, HARRISON, OH 45030 |
+8 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| HARRISON AVE, HARRISON, OH 45030 | BG278 PROPERTIES LLC | Owns - 4.0 yrs | $0 |
| 3556 ROBROY DR, MONFORT HEIGHTS, OH 45247 | 3598 ROBROY LLC | Owns - 5.4 yrs | $0 |
| 1500 GROESBECK RD, CINCINNATI, OH 45224 | SPECTRUM MID AMERICA LLC | Owns - 6.4 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Cincinnati, OH-KY-IN.
What companies is Evan Sheppard associated with?
Evan Sheppard is associated with 5 entities based on extracted signatures from public records. Key entities include BG278 PROPERTIES LLC, BG279 PROPERTIES LLC, BG277 PROPERTIES LLC, BG280 PROPERTIES LLC, and BG272 PROPERTIES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Evan Sheppard and the entities they control, based on signatures extracted from recorded documents connecting Evan Sheppard to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cumberland Valley National Bank and AETNA LIFE INSURANCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2024, with the most recent mortgage recorded in 2022.
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.