Investor profile - OH
Juan Espinoza
Juan Espinoza is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 2 properties held through 2 holding companies.
Juan's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in office assets recorded between 2021 and 2022.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45251
Most recorded activity for this investor appears in CINCINNATI.
Property Type Breakdown
Associated Entities (2)
OH · 0 properties · 0 mortgages
OH · 11 properties · 0 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3704 SPRINGDALE RD, CINCINNATI, OH 45251 | DAVID METZ | Sold | $0 |
| 3688 SPRINGDALE RD, CINCINNATI, OH 45251 | PRINCETON VENTURES III LLC | Sold | $250k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Cincinnati, OH-KY-IN.
What companies is Juan Espinoza associated with?
Juan Espinoza is associated with 2 entities based on extracted signatures from public records. Key entities include PRINCETON VENTURES II LLC AN OHIO LLC and HADLEY PROPERTIES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Juan Espinoza and the entities they control, based on signatures extracted from recorded documents connecting Juan Espinoza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2022, with the most recent mortgage recorded in 1970.
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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