Investor Profile - KY
Mary Haggin
Mary Haggin is a real estate investor and operator based in Lexington, KY. Public filings show activity across 78 properties held through 30 holding companies. Recent mortgage relationships include REPUBLIC BK AND TR, WESBANCO BANK, and Bank of America.
Mary's Activity
As of June 2026, public records show approximately $15.6M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 78 properties held through 30 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40515, 40502, 40514, 40356, and 40509
Most activity in LEXINGTON, NICHOLASVILLE, GEORGETOWN, and PARIS.
Property Type Breakdown
Associated Entities (30)
KY · 8 properties · 67 mortgages
KY · 4 properties · 9 mortgages
+28 more entities not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/28/2024 | $1.0M | Open | WESBANCO BANK | 1580 LAKEWOOD DRIVE LLC | 1580 LAKEWOOD DR, LEXINGTON, KY 40502 |
| 04/01/2024 | $2.0M | Open | Central Kentucky Ag Credit | CCW INVESTMENTS LLC | 2152 IRON WORKS PIKE, LEXINGTON, KY 40511 |
+28 more not shown
Owned Properties (78)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2152 IRON WORKS PIKE, LEXINGTON, KY 40511 | CCW INVESTMENTS LLC | Owns - 2.2 yrs | $990k |
| 112 DOE VLY, LEXINGTON, KY 40515 | RSMS PROPERTIES LLC | Sold | $225k |
+76 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Lexington, KY.
What companies is Mary Haggin associated with?
Mary Haggin is associated with 30 entities based on extracted signatures from public records. Key entities include MILLER STONE CONSTRUCTION LLC, RAYYAN INVESTMENT GROUP LLC, MMLK INC, 1580 LAKEWOOD DRIVE LLC, and RSMS PROPERTIES LLC.
How many properties are associated with this investor?
At least 78 properties are associated with Mary Haggin and the entities they control, based on signatures extracted from recorded documents connecting Mary Haggin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references REPUBLIC BK AND TR, WESBANCO BANK, and Bank of America, 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 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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