Investor profile - OH
Erin Casey
Erin Casey is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 11 properties held through 2 holding companies. Recent mortgage relationships include Spring Valley Bank.
Erin's Activity
As of December 2025, public records show approximately $364k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 11 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2023.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45213, 45227, 45208, and 45237
Most recorded activity for this investor appears in CINCINNATI.
Property Type Breakdown
Associated Entities (2)
OH · 0 properties · 2 mortgages
OH · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2021 | $261k | Open | Spring Valley Bank | HTS PROPERTIES LLC AN OHIO LLC | 1448 BERCLIFF AVE, CINCINNATI, OH 45223 |
| 04/10/2017 | $104k | Open | Spring Valley Bank | HTS PROPERTIES LLC AN OHIO LLC | 6814 BRAMBLE AVE, CINCINNATI, OH 45227 |
+0 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5920 OMEARA PL, CINCINNATI, OH 45213 | HTS PROPERTIES LLC | Sold | $220k |
| 5918 OMEARA PL, CINCINNATI, OH 45213 | HTS PROPERTIES LLC | Sold | $100k |
| 5213 WHETSEL AVE, CINCINNATI, OH 45227 | HTS PROPERTIES LLC | Sold | $53k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Cincinnati, OH-KY-IN.
What companies is Erin Casey associated with?
Erin Casey is associated with 2 entities based on extracted signatures from public records. Key entities include HTS PROPERTIES LLC AN OHIO LLC and 4J REDEVELOPMENT LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Erin Casey and the entities they control, based on signatures extracted from recorded documents connecting Erin Casey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Spring Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2021.
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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