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 1,027 properties held through 212 holding companies. Recent mortgage relationships include BUILD REALTY, Newtek, and BALIE REAL ESTATE LENDING AN OHIO.
Gary's Activity
As of June 2026, public records show approximately $48.8M in recorded mortgage exposure linked to this investor across at least 969 mortgage filings and 1,027 properties held through 212 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45212, 45223, 45211, 45240, and 45213
Most activity in CINCINNATI, CHEVIOT, LOVELAND, BLUE ASH, and COLUMBUS.
Property Type Breakdown
Associated Entities (212)
OH · 15 properties · 476 mortgages
OH · 0 properties · 91 mortgages
+210 more entities not shown
Mortgages (969)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2022 | $158k | Open | American Heritage Lending | GRAND VISTA INVESTMENTS LLC | 5131 GLOBE AVE, CINCINNATI, OH 45212 |
| 06/01/2021 | $233k | Open | Nationwide | CLIFTON REMODELING LLC | - |
+967 more not shown
Owned Properties (1,027)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1134 BERDOVA DR, MILFORD, OH 45150 | WHITEBOX PROPERTIES LLC | Sold | $168k |
| 3002 CAVANAUGH AVE, CINCINNATI, OH 45211 | WHITEBOX PROPERTIES LLC | Sold | $70k |
+1025 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Cincinnati, OH-KY-IN.
What companies is Gary Bailey associated with?
Gary Bailey is associated with 212 entities based on extracted signatures from public records. Key entities include EDGAR CONSTRUCTION LLC, BUILD REALTY INC, EDGAR CONSTRUCTION LLC TRUSTEE, BASLER & HECKER BUILDINGS LLC, and EDGAR CONSTRUCTION LLC TRUSTEE OF TRUST 126.
How many properties are associated with this investor?
At least 1,027 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, Newtek, and BALIE REAL ESTATE LENDING AN OHIO, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2022.
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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