Investor Profile - MD
Michael Casey
Michael Casey is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 165 properties held through 12 holding companies. Recent mortgage relationships include Bank of Ocean City, FJF HOLDINGS, and Trusted Lending Group.
Michael's Activity
As of June 2026, public records show approximately $17.3M in recorded mortgage exposure linked to this investor across at least 86 mortgage filings and 165 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 21613, 21234, 21207, 20876, and 21237
Most activity in CAMBRIDGE, BALTIMORE, PARKVILLE, GWYNN OAK, and GERMANTOWN.
Property Type Breakdown
Associated Entities (12)
MD · 11 properties · 48 mortgages
MD · 15 properties · 20 mortgages
+10 more entities not shown
Mortgages (86)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2026 | $300k | Open | FJF HOLDINGS | MDC INVESTMENTS LLC | 201 SCOTT AVE, GLEN BURNIE, MD 21060 |
| 04/29/2026 | $260k | Open | PATRICK M BELL | DEPENDABLE PROPERTY BUYERS LLC | 501 GLEN HEIGHTS AVE, GLEN BURNIE, MD 21061 |
+84 more not shown
Owned Properties (165)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 201 SCOTT AVE, GLEN BURNIE, MD 21060 | MDC INVESTMENTS LLC | Owns - 1 mo | $270k |
| 322 ALBEMARLE ST, BALTIMORE, MD 21202 | MDC INVESTMENTS LLC | Owns - 2 mos | $150k |
+163 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Washington-Baltimore, DC-MD-VA.
What companies is Michael Casey associated with?
Michael Casey is associated with 12 entities based on extracted signatures from public records. Key entities include MDC INVESTMENTS LLC, HUNTERS CREEK HOLDINGS LLC, DEPENDABLE PROPERTY BUYERS LLC, CANTON NORTH DEVELOPMENT LLC, and LUCKY HOLDING LLC.
How many properties are associated with this investor?
At least 165 properties are associated with Michael Casey and the entities they control, based on signatures extracted from recorded documents connecting Michael Casey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Ocean City, FJF HOLDINGS, and Trusted Lending Group, 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 2026.
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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