Investor profile - OH
Leslie Simmons
Leslie Simmons is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 57 properties held through 5 holding companies. Recent mortgage relationships include Cinfed Credit Union and Third Federal Savings and Loan.
Leslie's Activity
As of December 2025, public records show approximately $174k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 57 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45224, 43228, 45215, 45240, and 45251
Most recorded activity for this investor appears in CINCINNATI, COLUMBUS, CLEVELAND, CLEVES, and REYNOLDSBURG.
Property Type Breakdown
Associated Entities (5)
OH · 19,492 properties · 12 mortgages
OH · 1,503 properties · 3 mortgages
OH · 856 properties · 2 mortgages
+2 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/06/2018 | $50k | Closed | Third Federal Savings and Loan | SELENE FINANCE LP | 740 18TH ST, ELYRIA, OH 44035 |
| 08/29/2016 | $174k | Open | Cinfed Credit Union | SELENE FINANCE LP | - |
+0 more not shown
Owned Properties (57)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1162 ALWIL DR, CINCINNATI, OH 45215 | SELENE FINANCE LP | Sold | $121k |
| 4215 TARBEN WOODS DR, COLUMBUS, OH 43230 | SELENE FINANCE LP | Sold | $261k |
| 310 N FINLEY ST, CLEVES, OH 45002 | SELENE FINANCE LP | Sold | $38k |
+54 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Cincinnati, OH-KY-IN.
What companies is Leslie Simmons associated with?
Leslie Simmons is associated with 5 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, FLAGSTAR BANK FSB, SELENE FINANCE LP, BANK OF AMERICA NA SUCCESSOR BY MERGER TO BAC HOME LOANS SERVICING LP FKA COUNTRYWIDE HOME LOANS SERVICING LP, and MATRIX FINANCIAL SERVICES CORP.
How many properties are associated with this investor?
At least 57 properties are associated with Leslie Simmons and the entities they control, based on signatures extracted from recorded documents connecting Leslie Simmons to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cinfed Credit Union and Third Federal Savings and Loan, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2018.
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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