Investor profile - OH
Mary Handley
Mary Handley is a real estate investor and operator based in Columbus, OH. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include Heartland Bank and CMG Financial.
Mary's Activity
As of December 2025, public records show approximately $775k in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2024.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43230, 43123, and 43207
Most recorded activity for this investor appears in COLUMBUS, GROVE CITY, and GAHANNA.
Property Type Breakdown
Associated Entities (5)
OH · 3 properties · 5 mortgages
OH · 0 properties · 4 mortgages
OH · 7,559 properties · 2 mortgages
+2 more not shown
Mortgages (10)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2019 | $185k | Open | Heartland Bank | SCHNEIDER PROPERTIES | 120 MILL ST, GAHANNA, OH 43230 |
| 12/12/2018 | $230k | Open | Heartland Bank | SCHNEIDER PROPERTIES AN OHIO GENERAL PARTNERSHIP | 116 MILL ST, COLUMBUS, OH 43230 |
| 07/29/2016 | $90k | Open | Heartland Bank | SCHNEIDER PROPERTIES | 1473 GRANVILLE RD, NEWARK, OH 43055 |
+7 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 116 MILL ST, COLUMBUS, OH 43230 | SCHNEIDER PROPERTIES | Owns - 7.6 yrs | $0 |
| 370 GARY LEE DR, GAHANNA, OH 43230 | SCHNEIDER PROPERTIES OHIO GENERAL PARTNERSHIP | Sold | $0 |
| 2269 BLODWEN CIR, GROVE CITY, OH 43123 | CITIMORTGAGE INC | Sold | $110k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Columbus, OH.
What companies is Mary Handley associated with?
Mary Handley is associated with 5 entities based on extracted signatures from public records. Key entities include SCHNEIDER PROPERTIES, SCHNEIDER PROPERTIES AN OHIO GENERAL PARTNERSHIP, CITIMORTGAGE INC, CMG MORTGAGE INC, and CITIMORTGAGE INC SUCCESSOR BY MERGER TO ABN AMRO MORTGAGE GROUP INC.
How many properties are associated with this investor?
At least 4 properties are associated with Mary Handley and the entities they control, based on signatures extracted from recorded documents connecting Mary Handley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Heartland Bank and CMG Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2019.
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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