Investor profile - OH
Marie Ellis
Marie Ellis is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 3 properties held through 10 holding companies. Recent mortgage relationships include Huntington Bank, WESBANCO BANK, and Tri-County Bank & Trust Co..
Marie's Activity
As of December 2025, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 3 properties held through 10 holding companies. Activity appears concentrated in misc and vacant assets recorded between 2015 and 2024.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45227 and 45243
Most recorded activity for this investor appears in CINCINNATI and MADEIRA.
Property Type Breakdown
Associated Entities (10)
OH · 0 properties · 5 mortgages
OH · 0 properties · 3 mortgages
OH · 0 properties · 2 mortgages
+7 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/10/2024 | $32k | Open | Fifth Third Bank | MARISOL AVILA ELLIS AKA MARISOL AVILA HUSBAND AND WIFE | 6402 LUELDA AVE, PARMA, OH 44129 |
| 03/07/2021 | $1.7M | Open | Tri-County Bank & Trust Co. | SCOTT STREET PARTNERS XII LLC | 24701 EUCLID AVE, EUCLID, OH 44117 |
| 03/15/2019 | $314k | Closed | General Electric Credit Union | REI STRATEGIES LTD | 7842 CAMARGO RD, MADEIRA, OH 45243 |
+11 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7842 CAMARGO RD, MADEIRA, OH 45243 | REI STRATEGIES LTD | Owns - 7.3 yrs | $375k |
| 5440 ELLMARIE DR, CINCINNATI, OH 45227 | REI STRATEGIES LTD | Sold | $130k |
| 5525 BUFLER LN, CINCINNATI, OH 45227 | REI STRATEGIES LTD | Sold | $115k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc and vacant properties across Cincinnati, OH-KY-IN.
What companies is Marie Ellis associated with?
Marie Ellis is associated with 10 entities based on extracted signatures from public records. Key entities include SCOTT STREET PARTNERS XII LLC, SWGR CLOUGH LLC, DM QUEENSGATE LLC, FG OAKLEY LLC, and MARISOL AVILA ELLIS AKA MARISOL AVILA HUSBAND AND WIFE.
How many properties are associated with this investor?
At least 3 properties are associated with Marie Ellis and the entities they control, based on signatures extracted from recorded documents connecting Marie Ellis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank, WESBANCO BANK, and Tri-County Bank & Trust Co., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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