Investor profile - OH
Gary Bailey
Gary Bailey is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 318 properties held through 248 holding companies. Recent mortgage relationships include BUILD REALTY, DBA GREENLEAF FUNDING, and GREENLEAF FUNDING.
Gary's Activity
As of December 2025, public records show approximately $55.1M in recorded mortgage exposure linked to this investor across at least 981 mortgage filings and 318 properties held through 248 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2024.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45227, 45223, 45212, 45213, and 45224
Most recorded activity for this investor appears in CINCINNATI, FAIRFIELD, MAINEVILLE, HAMILTON, and COLUMBUS.
Property Type Breakdown
Associated Entities (248)
OH · 66 properties · 556 mortgages
OH · 0 properties · 52 mortgages
OH · 0 properties · 45 mortgages
+245 more not shown
Mortgages (981)
Top Lenders
$45.3M · 448 loans
$2.1M · 22 loans
$1.6M · 91 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/01/2021 | $233k | Open | BRIDGE LOAN VENTURE V TRUST 2017I | CLIFTON REMODELING LLC | - |
| 10/14/2020 | $90k | Open | JKDEM | QUEEN CITY FUNDING LLC | 2292 LINCOLN AVE, CINCINNATI, OH 45231 |
| 09/23/2020 | $40k | Closed | JERRY WHITAKER | FITCHBURG PROPERTIES LLC | 2111 SHERMAN AVE, MIDDLETOWN, OH 45044 |
+978 more not shown
Owned Properties (318)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 616 WAYCROSS RD, FOREST PARK, OH 45240 | NORTHFIELD CONSTRUCTION LLC | Sold | $100k |
| 3739 HIGH POINT AVE, CINCINNATI, OH 45211 | OLD VILLAGE ENDEAVORS LLC | Sold | $0 |
| 8428 JACKIES DR, CINCINNATI, OH 45239 | NORTHFIELD CONSTRUCTION LLC | Sold | $98k |
+315 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Cincinnati, OH-KY-IN.
What companies is Gary Bailey associated with?
Gary Bailey is associated with 248 entities based on extracted signatures from public records. Key entities include EDGAR CONSTRUCTION LLC, EDGAR CONSTRUCTION LLC TRUSTEE, BUILD REALTY INC DBA GREENLEAF FUNDING, CINCY CONSTRUCTION LLC, and EDGAR CONSTRUCTION LLC TRUSTEE OF TRUST 126.
How many properties are associated with this investor?
At least 318 properties are associated with Gary Bailey and the entities they control, based on signatures extracted from recorded documents connecting Gary Bailey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BUILD REALTY, DBA GREENLEAF FUNDING, and GREENLEAF FUNDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, 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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