Investor Profile - OH
Maria Gargrave
Maria Gargrave is a real estate investor and operator based in Columbus, OH. Public filings show activity across 65 properties held through 2 holding companies.
Maria's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 65 properties held through 2 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2017 and 2021.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43016, 43017, 43004, 43081, and 43221
Most activity in DUBLIN, WESTERVILLE, COLUMBUS, and BLACKLICK.
Property Type Breakdown
Associated Entities (2)
OH · 118 properties · 1 mortgage
OH · 4 properties · 0 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (65)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| TIMBLE FALLS DR, DUBLIN, OH 43017 | RIVIERA VENTURES LLC | Owns - 5.3 yrs | $0 |
| 8205 AVERY RD, DUBLIN, OH 43017 | RIVIERA VENTURES LLC | Owns - 10.8 yrs | $0 |
+63 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and vacant properties across Columbus, OH.
What companies is Maria Gargrave associated with?
Maria Gargrave is associated with 2 entities based on extracted signatures from public records. Key entities include MI HOMES OF CENTRAL OHIO LLC and RIVIERA VENTURES LLC.
How many properties are associated with this investor?
At least 65 properties are associated with Maria Gargrave and the entities they control, based on signatures extracted from recorded documents connecting Maria Gargrave to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2021, with the most recent mortgage recorded in 1970.
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.
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