Investor profile - KY

Mary Haggin

Mary Haggin is a real estate investor and operator based in Lexington, KY. Public filings show activity across 4 properties held through 14 holding companies. Recent mortgage relationships include REPUBLIC BK AND TR, Central Bank, and INTERAUDI BK.

Contact info available

Mary's Activity

As of December 2025, public records show approximately $9.2M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 4 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.

Primary Geography

Lexington, KY

ZIP codes: 40509, 40324, and 40515

Most recorded activity for this investor appears in LEXINGTON and GEORGETOWN.

Property Type Breakdown

Residential75%
Vacant25%

Associated Entities (14)

MILLER STONE CONSTRUCTION LLC

KY · 6 properties · 65 mortgages

active
Incorporated on 01/11/2017 in KY
MMLK INC

KY · 25 properties · 7 mortgages

active
Incorporated on 10/19/1994 in KY
RAYYAN INVESTMENT GROUP LLC

KY · 0 properties · 7 mortgages

active
Incorporated on 10/24/2014 in KY

+11 more not shown

Mortgages (21)

Top Lenders

REPUBLIC BK AND TR
REPUBLIC BK AND TR

$3.0M · 3 loans

Central Bank
Central Bank

$2.8M · 9 loans

INTERAUDI BK
INTERAUDI BK

$2.2M · 2 loans

DateAmountStatusLenderBorrowerAddress
08/26/2022$806kOpenCentral BankRSMS PROPERTIES LLC-
02/07/2022$114kOpenCentral BankKERENORE LLC2941 RIO DOSA DR,
LEXINGTON, KY 40509
01/18/2022$168kClosedCentral BankRSMS PROPERTIES LLCTATES CRK,
LEXINGTON, KY 40515

+18 more not shown

Owned Properties (4)

AddressDeeded ownerStatusConsideration
TATES CRK,
LEXINGTON, KY 40515
RSMS PROPERTIES LLCSold$190k
142 GREENWING CT,
GEORGETOWN, KY 40324
WHITIS RENTAL LLCOwns - 4.2 yrs$340k
2941 RIO DOSA DR,
LEXINGTON, KY 40509
ERIC PAYNEOwns - 4.7 yrs$91k

+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 Lexington, KY.

What companies is Mary Haggin associated with?

Mary Haggin is associated with 14 entities based on extracted signatures from public records. Key entities include MILLER STONE CONSTRUCTION LLC, MMLK INC, RAYYAN INVESTMENT GROUP LLC, RSMS PROPERTIES LLC, and CLOUD SEEDS LLC.

How many properties are associated with this investor?

At least 4 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, Central Bank, and INTERAUDI BK, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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