Investor Profile - OH
Lawrence Gafiney
Lawrence Gafiney is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include Farmers and Traders Bank.
Lawrence's Activity
As of June 2026, public records show approximately $488k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2025.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45140
Most activity in LOVELAND.
Property Type Breakdown
Associated Entities (1)
OH · 1 property · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/02/2025 | $244k | Open | Farmers and Traders Bank | CLARKLAND REAL ESTATE HOLDINGS LLC | 375 BRANCH ST, LOVELAND, OH 45140 |
| 09/02/2025 | $244k | Open | Farmers and Traders Bank | CLARKLAND REAL ESTATE HOLDINGS LLC | 379 BRANCH ST, LOVELAND, OH 45140 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 375 BRANCH ST, LOVELAND, OH 45140 | - | Owns - 11 mos | $90k |
| 379 BRANCH ST, LOVELAND, OH 45140 | CLARKLAND REAL ESTATE HOLDINGS LLC | Owns - 3.7 yrs | $250 |
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 Lawrence Gafiney associated with?
Lawrence Gafiney is associated with 1 entity based on extracted signatures from public records. Key entities include CLARKLAND REAL ESTATE HOLDINGS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Lawrence Gafiney and the entities they control, based on signatures extracted from recorded documents connecting Lawrence Gafiney to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Farmers and Traders Bank, 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.
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