Investor profile - MD
Lindsay Petro
Lindsay Petro is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 1 properties held through 10 holding companies. Recent mortgage relationships include NEW FUNDING RESOURCES and SAND INVESTMENTS.
Lindsay's Activity
As of December 2025, public records show approximately $866k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2024.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21042
Most recorded activity for this investor appears in ELLICOTT.
Property Type Breakdown
Associated Entities (10)
MD · 0 properties · 2 mortgages
MD · 0 properties · 1 mortgage
MD · 0 properties · 0 mortgages
+7 more not shown
Mortgages (3)
Top Lenders
$806k · 2 loans
$60k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/26/2023 | $434k | Open | NEW FUNDING RESOURCES | EQUITY TRUST CO CUSTODIAN FBO DARCY FLYNN IRA | 152 JEFFERSON ST, ANNAPOLIS, MD 21403 |
| 07/29/2021 | $372k | Open | NEW FUNDING RESOURCES | EQUITY TRUST CO CUSTODIAN FBO DARCY FLYNN IRA | 152 JEFFERSON ST, ANNAPOLIS, MD 21403 |
| 06/29/2020 | $60k | Open | SAND INVESTMENTS | EQUITY TRUST CO CUSTODIAN FBO WILLIAM SQUIRES ROTH IRA | 108 QUEEN ANNE RD, GLEN BURNIE, MD 21060 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3645 MACALPINE RD, ELLICOTT, MD 21042 | KACIE DINIZ | Sold | $523k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Washington-Baltimore, DC-MD-VA.
What companies is Lindsay Petro associated with?
Lindsay Petro is associated with 10 entities based on extracted signatures from public records. Key entities include EQUITY TRUST CO CUSTODIAN FBO DARCY FLYNN IRA, EQUITY TRUST CO CUSTODIAN FBO WILLIAM SQUIRES ROTH IRA, EQUITY TRUST CO CUSTODIAN FBO 2004425620 BENE IRA BARBARA FORSYTH DCD, EQUITY TRUST CO CUSTODIAN FOR THE BENEFIT OF LISA BAILES IRA, and EQUITY TRUST CO CUSTODIAN FBO SCOTT HARBINSON IRA.
How many properties are associated with this investor?
At least 1 properties are associated with Lindsay Petro and the entities they control, based on signatures extracted from recorded documents connecting Lindsay Petro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEW FUNDING RESOURCES and SAND INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2024, with the most recent mortgage recorded in 2023.
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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