Investor profile - OH
Rachell De Diaz
Rachell De Diaz is a real estate investor and operator based in Columbus, OH. Public filings show activity across 25 properties held through 4 holding companies. Recent mortgage relationships include CONSTRUCTIVE LOANS, CONSTRUCTIVE LOANS, and Wildcat Lending.
Rachell's Activity
As of December 2025, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 25 properties held through 4 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2019 and 2024.
Primary Geography
Columbus, OH
ZIP codes: 43204, 43207, 43223, 43228, and 43081
Most recorded activity for this investor appears in COLUMBUS, GROVE CITY, WESTERVILLE, and BLACKLICK ESTATES.
Property Type Breakdown
Associated Entities (4)
OH · 59 properties · 156 mortgages
OH · 14 properties · 21 mortgages
OH · 2 properties · 3 mortgages
+1 more not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2024 | $168k | Open | CONSTRUCTIVE LOANS | C & M INVESTMENTS OHIO LLC | 3673 ETNA ST, COLUMBUS, OH 43213 |
| 10/29/2024 | $167k | Open | CONSTRUCTIVE LOANS | C & M INVESTMENTS OHIO LLC | 675 KELTON AVE, COLUMBUS, OH 43205 |
| 09/03/2024 | $143k | Open | CONSTRUCTIVE LOANS | C & M INVESTMENTS OHIO LLC | 257 N KELLNER RD, COLUMBUS, OH 43209 |
+30 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3673 ETNA ST, COLUMBUS, OH 43213 | C&M INVESTMENTS OHIO LLC | Owns - 19 mos | $0 |
| 222 E BARTHMAN AVE, COLUMBUS, OH 43207 | MI GENTE GROUP LLC | Owns - 19 mos | $0 |
| 257 N KELLNER RD, COLUMBUS, OH 43209 | C&M INVESTMENTS OHIO LLC | Owns - 23 mos | $0 |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Columbus, OH.
What companies is Rachell De Diaz associated with?
Rachell De Diaz is associated with 4 entities based on extracted signatures from public records. Key entities include C & M INVESTMENTS OHIO LLC, MI GENTE GROUP LLC, RD & SONS LLC, and ONE OFFER LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Rachell De Diaz and the entities they control, based on signatures extracted from recorded documents connecting Rachell De Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONSTRUCTIVE LOANS, CONSTRUCTIVE LOANS, and Wildcat Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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