Investor Profile - OH
Monique Johnson
Monique Johnson is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 18 properties held through 12 holding companies. Recent mortgage relationships include i Fund Cities, US Bank, and Roc Capital / Roc360.
Monique's Activity
As of June 2026, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 18 properties held through 12 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2026.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45238, 45230, 45240, 45204, and 45211
Most activity in CINCINNATI and CLEVELAND.
Property Type Breakdown
Associated Entities (12)
OH · 1 property · 2 mortgages
OH · 0 properties · 2 mortgages
+10 more entities not shown
Mortgages (18)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/30/2025 | $203k | Open | i Fund Cities | 3315 FELICITY LLC | 3315 FELICITY DR, CINCINNATI, OH 45211 |
| 12/23/2025 | $212k | Open | i Fund Cities | 2431 FERGUSON LLC | 2431 FERGUSON RD, CINCINNATI, OH 45238 |
+16 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7178 HONEYWOOD CT, CINCINNATI, OH 45230 | JTJ HOLDINGS LLC | Sold | $155k |
| 3613 SAINT MARTINS PL, CINCINNATI, OH 45211 | DARREN CROSBY | Owns - 2.7 yrs | $271k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Cincinnati, OH-KY-IN.
What companies is Monique Johnson associated with?
Monique Johnson is associated with 12 entities based on extracted signatures from public records. Key entities include 1030 CORONADO LLC, 1116 CORONADO LLC, 1616 STATE LLC, 3001 BOUDINOT LLC, and 3315 FELICITY LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Monique Johnson and the entities they control, based on signatures extracted from recorded documents connecting Monique Johnson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references i Fund Cities, US Bank, and Roc Capital / Roc360, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2025.
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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