Investor profile - OH
Melinda Horgan
Melinda Horgan is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 15 properties held through 3 holding companies. Recent mortgage relationships include LCNB National Bank, Spring Valley Bank, and Park National Bank.
Melinda's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 15 properties held through 3 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2011 and 2024.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45206, 45157, and 45220
Most recorded activity for this investor appears in CINCINNATI and NEW RICHMOND.
Property Type Breakdown
Associated Entities (3)
OH · 2 properties · 15 mortgages
OH · 0 properties · 2 mortgages
OH · 0 properties · 2 mortgages
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/08/2024 | $198k | Open | LCNB National Bank | 533 LTD | 1104 CROSS LN, CINCINNATI, OH 45206 |
| 07/08/2024 | $198k | Open | LCNB National Bank | 533 LTD | 1104 CROSS LN, CINCINNATI, OH 45206 |
| 09/03/2021 | $95k | Open | Spring Valley Bank | 533 LTD AN OHIO LLC | 400 FRONT ST, NEW RICHMOND, OH 45157 |
+16 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1104 CROSS LN, CINCINNATI, OH 45206 | SPECTRUM MID AMERICAN LLC | Owns - 3.9 yrs | $0 |
| 964 AUBURNVIEW DR, CINCINNATI, OH 45206 5E | CHRISTINE ZHOU | Sold | $250k |
| 964 AUBURNVIEW DR, CINCINNATI, OH 45206 5E | ADAM GARBACIK | Sold | $244k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across Cincinnati, OH-KY-IN.
What companies is Melinda Horgan associated with?
Melinda Horgan is associated with 3 entities based on extracted signatures from public records. Key entities include 533 LTD, GREB LTD AN OHIO LLC, and 533 LTD AN OHIO LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Melinda Horgan and the entities they control, based on signatures extracted from recorded documents connecting Melinda Horgan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LCNB National Bank, Spring Valley Bank, and Park National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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