Investor Profile - OH
Kristine Maggiore
Kristine Maggiore is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 8 properties held through 3 holding companies. Recent mortgage relationships include OC Federal Credit Union and OHIO CATHOLIC FEDERAL CREDIT U.
Kristine's Activity
As of June 2026, public records show approximately $9.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 8 properties held through 3 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2023 and 2025.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44704, 44718, and 44702
Most activity in CANTON.
Property Type Breakdown
Associated Entities (3)
OH · 21 properties · 2 mortgages
OH · 1 property · 2 mortgages
+1 more entities not shown
Mortgages (5)
Top Lenders
$8.9M · 3 loans
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/02/2025 | $4.2M | Open | OC Federal Credit Union | MAGG FAMILY HOLDINGS LLC | 4551 EVERHARD RD NW, CANTON, OH 44718 |
| 06/02/2025 | $4.2M | Open | OC Federal Credit Union | MAGG FAMILY HOLDINGS LLC | - |
+3 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4525 EVERHARD RD NW, CANTON, OH 44718 | MAGG FAMILY HOLDINGS LLC | Owns - 2.3 yrs | $2.1M |
| 1020 WALNUT AVE NE, CANTON, OH 44704 | NATIONWIDE PROPERTIES LLC | Owns - 3.3 yrs | $0 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Cleveland-Akron, OH.
What companies is Kristine Maggiore associated with?
Kristine Maggiore is associated with 3 entities based on extracted signatures from public records. Key entities include NATIONWIDE PROPERTIES LLC, MAGG FAMILY HOLDINGS LLC, and MAGG PROPERTIES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Kristine Maggiore and the entities they control, based on signatures extracted from recorded documents connecting Kristine Maggiore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OC Federal Credit Union and OHIO CATHOLIC FEDERAL CREDIT U, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.