Investor Profile - OH
Toni Headley
Toni Headley is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 31 properties held through 3 holding companies. Recent mortgage relationships include Eagle Savings Bank and North Side Bank & Trust Co..
Toni's Activity
As of June 2026, public records show approximately $575k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 31 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2024.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45208, 45242, 45227, 45243, and 45231
Most activity in CINCINNATI, TERRACE PARK, and MONTGOMERY.
Property Type Breakdown
Associated Entities (3)
OH · 36 properties · 25 mortgages
OH · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (3)
Top Lenders
$455k · 1 loan
$120k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/14/2021 | $50k | Open | North Side Bank & Trust Co. | MARY MCSORLEY | 3789 COUNTRY CLUB PL, CINCINNATI, OH 45208 |
| 04/08/2021 | $70k | Open | North Side Bank & Trust Co. | CATHERINOSHEA | 1003 CREST CIR, CINCINNATI, OH 45208 |
+1 more not shown
Owned Properties (31)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10587 SWINDON CT, CINCINNATI, OH 45241 | JOHN CAMERON | Owns - 5.0 yrs | $48k |
| 270 HILLTOP LN, CINCINNATI, OH 45215 | MATTHEW OWENS | Sold | $235k |
+29 more not shown
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 Toni Headley associated with?
Toni Headley is associated with 3 entities based on extracted signatures from public records. Key entities include NORTH SIDE BANK & TRUST CO, CATHERINOSHEA, and DARREN DAVID CO.
How many properties are associated with this investor?
At least 31 properties are associated with Toni Headley and the entities they control, based on signatures extracted from recorded documents connecting Toni Headley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Eagle Savings Bank and North Side Bank & Trust Co., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2024, with the most recent mortgage recorded in 2021.
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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