Investor profile - OH

Susan Christy

Susan Christy is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 290 properties held through 41 holding companies. Recent mortgage relationships include NOT AVAILABLE, CINCINNATI OHIO POLICE FEDERAL CU, and KAMAN AND CUSIMANO.

Contact info available

Susan's Activity

As of December 2025, public records show approximately $178k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 290 properties held through 41 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.

Primary Geography

Cleveland-Akron, OH

ZIP codes: 43204, 43219, 43224, 45224, and 43123

Most recorded activity for this investor appears in COLUMBUS, CINCINNATI, CLEVELAND, AKRON, and GROVE CITY.

Property Type Breakdown

Residential86%
Multifamily11%
Vacant2%
Other1%

Associated Entities (41)

WELLS FARGO BANK NA

OH · 32,934 properties · 30 mortgages

BANK OF AMERICA NA

OH · 19,492 properties · 12 mortgages

US BANK TRUST NA

OH · 2,258 properties · 7 mortgages

+38 more not shown

Mortgages (3)

Top Lenders

NOT AVAILABLE
NOT AVAILABLE

$91k · 1 loan

CINCINNATI OHIO POLICE FEDERAL CU
CINCINNATI OHIO POLICE FEDERAL CU

$80k · 1 loan

KAMAN AND CUSIMANO
KAMAN AND CUSIMANO

$7k · 1 loan

DateAmountStatusLenderBorrowerAddress
04/27/2018$91kOpenNOT AVAILABLEMTGLQ INVESTORS LP1505 PIERCE ST,
SANDUSKY, OH 44870
05/15/2017$80kOpenCINCINNATI OHIO POLICE FEDERAL CUMTGLQ INVESTORS LP7846 WINTON RD,
CINCINNATI, OH 45224
09/16/2016$7kOpenKAMAN AND CUSIMANOMTGLQ INVESTORS LP5200 3RD VILLAGE DR,
CLEVELAND, OH 44124 4A

+0 more not shown

Owned Properties (290)

AddressDeeded ownerStatusConsideration
204 MIDLAND AVE,
COLUMBUS, OH 43223
CHRISTIANA TRUSTSold$120k
2444 BANCROFT ST,
COLUMBUS, OH 43211
CSMC 2018 RPL1 TRUSTSold$74k
784 BERTHA AVE,
AKRON, OH 44306
CITIGROUP MORTGAGE LOAN TRUSTSold$26k

+287 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Cleveland-Akron, OH.

What companies is Susan Christy associated with?

Susan Christy is associated with 41 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, US BANK TRUST NA, DITECH FINANCIAL LLC, and MTGLQ INVESTORS LP.

How many properties are associated with this investor?

At least 290 properties are associated with Susan Christy and the entities they control, based on signatures extracted from recorded documents connecting Susan Christy to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references NOT AVAILABLE, CINCINNATI OHIO POLICE FEDERAL CU, and KAMAN AND CUSIMANO, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2018.

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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