Investor profile - OH
Joe Varello
Joe Varello is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 19 properties held through 28 holding companies. Recent mortgage relationships include Lument, EMPOWER ANNUITY INSURANCE, and Stock Yards Bank & Trust.
Joe's Activity
As of December 2025, public records show approximately $295.3M in recorded mortgage exposure linked to this investor across at least 49 mortgage filings and 19 properties held through 28 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2010 and 2024.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45220, 45225, 45237, 45249, and 28273
Most recorded activity for this investor appears in CINCINNATI, CLEVELAND, CANAL WINCHESTER, CHARLOTTE, and BRECON.
Property Type Breakdown
Associated Entities (28)
OH · 4 properties · 10 mortgages
OH · 0 properties · 7 mortgages
OH · 0 properties · 6 mortgages
+25 more not shown
Mortgages (49)
Top Lenders
$157.8M · 7 loans
$32.0M · 2 loans
$21.9M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/22/2024 | $31.7M | Open | Lument | FAY LP | - |
| 08/01/2023 | $16.0M | Open | EMPOWER ANNUITY INSURANCE | HALLMARK STUDENT HOUSING CINCINNATI LLC | 3250 JEFFERSON AVE, CINCINNATI, OH 45220 |
| 08/01/2023 | $16.0M | Open | EMPOWER ANNUITY INSURANCE | HALLMARK STUDENT HOUSING CINCINNATI LLC | - |
+46 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3250 JEFFERSON AVE, CINCINNATI, OH 45220 | SPECTRUM MID AMERICA LLC | Owns - 3.4 yrs | $1 |
| 72 PARK ST, CANAL WINCHESTER, OH 43110 | MILLERS LLC | Sold | $0 |
| 7076 GLEN MEADOW LN, CINCINNATI, OH 45237 | GLEN MEADOWS MULTIFAMILY LLC | Sold | $7.6M |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and office properties across Cincinnati, OH-KY-IN.
What companies is Joe Varello associated with?
Joe Varello is associated with 28 entities based on extracted signatures from public records. Key entities include FAY LP, JUDSON TERRACE INC, CINCINNATI NHTE HOUSING LP, HALLMARK STUDENT HOUSING CINCINNATI LLC, and BROADWAY BUILDING INVESTORS LTD.
How many properties are associated with this investor?
At least 19 properties are associated with Joe Varello and the entities they control, based on signatures extracted from recorded documents connecting Joe Varello to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lument, EMPOWER ANNUITY INSURANCE, and Stock Yards Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, 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.
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