Investor profile - OH
Stephanie Mcdaniel
Stephanie Mcdaniel is a real estate investor and operator based in Columbus, OH. Public filings show activity across 87 properties held through 11 holding companies. Recent mortgage relationships include Cinfed Credit Union and THE FIRST NATL BANK OF WAVERLY.
Stephanie's Activity
As of December 2025, public records show approximately $362k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 87 properties held through 11 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Columbus, OH
ZIP codes: 43068, 43204, 43228, 45224, and 45251
Most recorded activity for this investor appears in CINCINNATI, COLUMBUS, CLEVELAND, REYNOLDSBURG, and GROVE CITY.
Property Type Breakdown
Associated Entities (11)
OH · 19,492 properties · 12 mortgages
OH · 1,503 properties · 3 mortgages
OH · 856 properties · 2 mortgages
+8 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/18/2022 | $92k | Open | Unknown | FLAGSTAR BANK FSB | 2918 GRASSELLI AVE, CINCINNATI, OH 45211 |
| 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 | - |
+2 more not shown
Owned Properties (87)
| 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 |
+84 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Columbus, OH.
What companies is Stephanie Mcdaniel associated with?
Stephanie Mcdaniel is associated with 11 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 SBM TO BAC HOME LOANS SERVICING LP FKA COUNTRYWIDE HOME LOANS SERVICING LP, and BANK OF AMERICA NA SUCCESSOR BY MERGER TO BAC HOME LOANS SERVICING LP FKA COUNTRYWIDE HOME LOANS SERVICING LP.
How many properties are associated with this investor?
At least 87 properties are associated with Stephanie Mcdaniel and the entities they control, based on signatures extracted from recorded documents connecting Stephanie Mcdaniel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cinfed Credit Union and THE FIRST NATL BANK OF WAVERLY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2022.
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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