Investor profile - ME
Kathy Leonard
Kathy Leonard is a real estate investor and operator based in Portland, ME. Public filings show activity across 0 properties held through 5 holding companies. Recent mortgage relationships include Auburn Savings Bank.
Kathy's Activity
As of December 2025, public records show approximately $960k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 0 properties held through 5 holding companies. Activity appears recorded between 2019 and 2024.
Associated People
Primary Geography
Portland, ME
Associated Entities (5)
ME · 9 properties · 2 mortgages
ME · 45 properties · 2 mortgages
ME · 0 properties · 1 mortgage
+2 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/12/2023 | $110k | Open | Auburn Savings Bank | APACHE PROPERTIES LLC | 2308 HOTEL RD, AUBURN, ME 04210 |
| 04/04/2022 | $193k | Open | Auburn Savings Bank | 4H PROPERTY MANAGEMENT LLC | 126 S MAIN ST, AUBURN, ME 04210 |
| 06/14/2021 | $151k | Open | Auburn Savings Bank | BHB PROPERTIES LLC | 56 LEMONT AVE, LEWISTON, ME 04240 |
+4 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Portland, ME.
What companies is Kathy Leonard associated with?
Kathy Leonard is associated with 5 entities based on extracted signatures from public records. Key entities include APACHE PROPERTIES LLC, KINGDOM PROPERTIES LLC, 4H PROPERTY MANAGEMENT LLC, BHE PROPERTIES ELE, and BHB PROPERTIES LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Kathy Leonard and the entities they control, based on signatures extracted from recorded documents connecting Kathy Leonard to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Auburn Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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