Real Estate Investors in Statewide
Page 2 of 5 — 8,748 tracked investors in this market.
8,748
Tracked Investors
228
Indexable Profiles
56
Distinct Lenders
$342,909
Average Deal Size
Deed-backed data for Statewide · Updated regularly · Free trial available
Investors 51–100
| Investor | Type | Strategy | Transactions | Volume |
|---|---|---|---|---|
| PELPHREY INVESTMENTS LLC | organization | buy-and-hold | 10 | $1,590,780 |
| COVINGTON VENTURES LLC | organization | buy-and-hold | 10 | $865,000 |
| THOMAS ACQUISITIONS LLC | organization | buy-and-hold | 10 | $156,000 |
| ELITE PROPERTY DEVELOPMENT GROUP LLC | organization | flipper | 32 | $5,877,000 |
| BC CONSTRUCTION LLC | organization | flipper | 31 | $7,304,000 |
| FAIROFFERCASHNOW INC | organization | flipper | 8 | $630,684 |
| GOLDENROD INVESTMENTS LLC | organization | flipper | 6 | $1,237,050 |
| ADS TAX LIEN COMPANY LLC | organization | multi-entity | 208 | $2,828,155,479 |
| DOT CAPITAL INVESTMENTS LLC | organization | multi-entity | 192 | $161,969,402 |
| INDEPENDENT CAPITAL HOLDINGS LLC | organization | multi-entity | 42 | $37,209,948 |
| INDEPENDENT CAPITAL HOLDINGS L | organization | multi-entity | 36 | $28,976,698 |
| BG 48 LLC | organization | multi-entity | 27 | $7,023,044 |
| SHELTER POINT TRUST | person | buy-and-hold | 23 | $705,341 |
| SEMONES WINBURN CYNTHIA | person | buy-and-hold | 22 | $1,554,000 |
| EAGLE CREEK HOLDINGS LLC | organization | multi-entity | 15 | $193,482 |
| COLEMAN TERESA M | person | buy-and-hold | 11 | $1,375,000 |
| BYRNE DAVID | person | buy-and-hold | 10 | $330,000 |
| JIMMY LEE DEVELOPMENTS LLC | organization | multi-entity | 8 | $565,404 |
| LAND SWAP LLC | organization | buy-and-hold | 9 | $2,995,137 |
| J & B PROPERTIES PLUS LLC | organization | buy-and-hold | 9 | $814,570 |
| BURTON INVESTMENT GROUP LLC | organization | buy-and-hold | 9 | $631,860 |
| KGS INVESTMENTS LLC | organization | buy-and-hold | 9 | $618,000 |
| ELLEMAN PROPERTIES LLC | organization | buy-and-hold | 9 | $600,500 |
| TRAILS TO NATURE INC | organization | buy-and-hold | 9 | $558,000 |
| THOMPSON PROPERTY GROUP LLC | organization | buy-and-hold | 9 | $531,500 |
| HUDSON JACK M | person | flipper | 16 | $744,000 |
| CASTLEROCK 2023 LLC | organization | flipper | 7 | $175,700 |
| EMBRY CHRIS | person | multi-entity | 8 | $925,000 |
| SPENCER TRACY | person | buy-and-hold | 9 | $536,500 |
| ONEAL PAUL | person | buy-and-hold | 9 | $207,000 |
| WHITENACK CONTRACTING LLC | organization | buy-and-hold | 51 | $1,453,500 |
| TAN THI INVESTMENTS LLC | organization | buy-and-hold | 44 | $25,038,269 |
| JIGSAW ENTERPRISES LLC | organization | buy-and-hold | 38 | $372,566 |
| MMT DEVELOPMENT COMPANY LLC | organization | buy-and-hold | 22 | $1,584,000 |
| FIVE FOUR LIEN LLC | organization | buy-and-hold | 21 | $14,485,220 |
| BULLDOG INVESTMENTS LLC | organization | buy-and-hold | 15 | $2,492,000 |
| CROZER LLC | organization | buy-and-hold | 15 | $1,576,700 |
| ALLIANCE RESOURCE PROPERTIES LLC | organization | buy-and-hold | 15 | $191,931 |
| HILLSIDE MOTORS LLC | organization | buy-and-hold | 14 | $1,540,000 |
| PENNYRILE SAWMILL LLC | organization | buy-and-hold | 14 | $1,278,200 |
| BROCKMAN PROPERTIES LLC | organization | buy-and-hold | 14 | $770,000 |
| CATTLE EMPIRE LLC | organization | buy-and-hold | 14 | $729,950 |
| ORCHARD DRIVE LLC | organization | buy-and-hold | 14 | $700,000 |
| DUSTIN & JARED GOSSER AUTO SALES LLC | organization | buy-and-hold | 14 | $448,000 |
| WOODLAND ESTATES LLC | organization | buy-and-hold | 13 | $1,578,837 |
| DEI PROPERTIES LLC | organization | buy-and-hold | 13 | $997,500 |
| EWING AVENUE TOWNHOMES LLC | organization | buy-and-hold | 12 | $8,400,000 |
| O & M INVESTMENT PROPERTIES INC | organization | buy-and-hold | 12 | $5,764,000 |
| KEC LLC | organization | buy-and-hold | 12 | $634,500 |
| TAX BREAK KY LLC | organization | buy-and-hold | 11 | $2,974,022 |