Investor Profile - OH
Raymund Balallo
Raymund Balallo is a real estate investor and operator based in Columbus, OH. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include CROWN HILL GOLF CLUB and Huntington Bank.
Raymund's Activity
As of June 2026, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2023 and 2024.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43164
Most activity in WILLIAMSPORT.
Property Type Breakdown
Associated Entities (2)
OH · 1 property · 3 mortgages
OH · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
$2.5M · 2 loans
$1.5M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2024 | $253k | Open | Huntington Bank | RED ROCK HILL REAL ESTATE LLC | 9500 US 22, WILLIAMSPORT, OH 43164 |
| 06/14/2023 | $1.3M | Open | CROWN HILL GOLF CLUB | RED ROCK HILL REAL ESTATE LLC | 9500 CROWNOVER RD, WILLIAMSPORT, OH 43164 |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9500 CROWNOVER RD, WILLIAMSPORT, OH 43164 | RED ROCK HILL REAL ESTATE LLC | Owns - 3.0 yrs | $2.2M |
| CROWNOVER RD, WILLIAMSPORT, OH 43164 | COLE FAMILY TRUST | Sold | $500 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Columbus, OH.
What companies is Raymund Balallo associated with?
Raymund Balallo is associated with 2 entities based on extracted signatures from public records. Key entities include RED ROCK HILL REAL ESTATE LLC and RED KOCK HILL REAL ESTATE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Raymund Balallo and the entities they control, based on signatures extracted from recorded documents connecting Raymund Balallo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CROWN HILL GOLF CLUB and Huntington Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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