Investor profile - OH
Anthony Martin
Anthony Martin is a real estate investor and operator based in Columbus, OH. Public filings show activity across 37 properties held through 39 holding companies. Recent mortgage relationships include Huntington Bank, Lument, and Pace Financial Group.
Anthony's Activity
As of December 2025, public records show approximately $1.3B in recorded mortgage exposure linked to this investor across at least 108 mortgage filings and 37 properties held through 39 holding companies. Activity appears concentrated in commercial and office assets recorded between 2010 and 2025.
Primary Geography
Columbus, OH
ZIP codes: 43068, 43110, 43123, 43219, and 43228
Most recorded activity for this investor appears in REYNOLDSBURG, COLUMBUS, CANAL WINCHESTER, GROVE CITY, and CINCINNATI.
Property Type Breakdown
Associated Entities (39)
OH · 34 properties · 19 mortgages
OH · 4 properties · 17 mortgages
OH · 0 properties · 6 mortgages
+36 more not shown
Mortgages (108)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/14/2025 | $43.4M | Open | Lument | SAWMILL COMMONS LLC | - |
| 03/12/2025 | $15.8M | Open | Peoples Bank | CIRCLEVILLE PARTNERS LP | - |
| 02/20/2025 | $8.5M | Open | Huntington Bank | CRI OUTPARCELS LLC | - |
+105 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 0 WATERLOO RD, CANAL WINCHESTER, OH 43110 | TRILOGY CWS CANAL WINCHESTER LLC | Sold | $782 |
| 0 WATERLOO RD, CANAL WINCHESTER, OH 43110 | ABBOTT WATERLOO LLC | Sold | $0 |
| 6591 WINCHESTER BLVD, CANAL WINCHESTER, OH 43110 | CFT NV DEVELOPMENTS LLC | Owns - 5.6 yrs | $595k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and residential properties across Columbus, OH.
What companies is Anthony Martin associated with?
Anthony Martin is associated with 39 entities based on extracted signatures from public records. Key entities include CRI OUTPARCELS LLC, CASTO DW II LLC, WATERLOO CROSSING LTD, NEWMARKET ACQUISITION LTD, and DUBLIN PLAZA LP.
How many properties are associated with this investor?
At least 37 properties are associated with Anthony Martin and the entities they control, based on signatures extracted from recorded documents connecting Anthony Martin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank, Lument, and Pace Financial Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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