Investor profile - OH
Tony Engel
Tony Engel is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 90 properties held through 6 holding companies. Recent mortgage relationships include Republic Bank & Trust Company.
Tony's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 90 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2023.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45205, 45231, 45239, 45251, and 45224
Most recorded activity for this investor appears in CINCINNATI, BLUE ASH, NORTHBROOK, and ARLINGTON HEIGHTS.
Property Type Breakdown
Associated Entities (6)
OH · 22 properties · 73 mortgages
OH · 10 properties · 1 mortgage
OH · 1 property · 0 mortgages
+3 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/13/2016 | $1.5M | Open | Republic Bank & Trust Company | NEW CINCINNATI REVITALIZATION LLC | 1015 WELLS ST, CINCINNATI, OH 45205 |
+0 more not shown
Owned Properties (90)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6253 STURDY AVE, CINCINNATI, OH 45230 | MARJORIE KILEY | Sold | $125k |
| 1715 KINNEY AVE, CINCINNATI, OH 45207 | ANDRE FOSTER | Sold | $0 |
| 935 PARADROME ST, CINCINNATI, OH 45202 | PENKLOR PROPERTIES LLC AN OHIO LLC | Sold | $196k |
+87 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Cincinnati, OH-KY-IN.
What companies is Tony Engel associated with?
Tony Engel is associated with 6 entities based on extracted signatures from public records. Key entities include PENKLOR PROPERTIES LLC, NEW CINCINNATI REVITALIZATION LLC, PREMIER COLLEGE REAL ESTATE GROUP LLC, BOULDER PROPERTIES LLC AN OHIO LLC, and PENKLOR PROPERTIES LLC AN OHIO LLC.
How many properties are associated with this investor?
At least 90 properties are associated with Tony Engel and the entities they control, based on signatures extracted from recorded documents connecting Tony Engel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Republic Bank & Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2016.
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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