Investor profile - AL
Jeffrey Falletta
Jeffrey Falletta is a real estate investor and operator based in Montgomery, AL. Public filings show activity across 10 properties held through 2 holding companies. Recent mortgage relationships include Truist Bank, Marion Community Bank, and ALABAMA STATE EMPLOYEES CU.
Jeffrey's Activity
As of December 2025, public records show approximately $13.1M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 10 properties held through 2 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2016 and 2025.
Primary Geography
Montgomery, AL
ZIP codes: 36117, 35222, 36064, and 36116
Most recorded activity for this investor appears in MONTGOMERY and BIRMINGHAM.
Property Type Breakdown
Associated Entities (2)
AL · 10 properties · 35 mortgages
AL · 2 properties · 3 mortgages
Mortgages (38)
Top Lenders
$6.2M · 18 loans
$2.6M · 8 loans
$1.8M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2025 | $244k | Open | Marion Community Bank | PROVIDENCE PARTNERS LLC | 8463 GUILDHALL ST, MONTGOMERY, AL 36117 |
| 10/01/2025 | $336k | Open | Marion Community Bank | PROVIDENCE PARTNERS LLC | 1520 GRANTHAM DR, MONTGOMERY, AL 36117 |
| 08/07/2025 | $435k | Open | Marion Community Bank | PROVIDENCE PARTNERS LLC | 8455 GUILDHALL ST, MONTGOMERY, AL 36117 |
+35 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8463 GUILDHALL ST, MONTGOMERY, AL 36117 | PROVIDENCE PARTNERS LLC | Owns - 3 mos | $80k |
| 1520 GRANTHAM DR, MONTGOMERY, AL 36117 | PROVIDENCE PARTNERS LLC | Owns - 3 mos | $80k |
| 8455 GUILDHALL ST, MONTGOMERY, AL 36117 | PROVIDENCE PARTNERS LLC | Owns - 5 mos | $85k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Montgomery, AL.
What companies is Jeffrey Falletta associated with?
Jeffrey Falletta is associated with 2 entities based on extracted signatures from public records. Key entities include PROVIDENCE PARTNERS LLC and KEYSTONE REALTY GROUP INC.
How many properties are associated with this investor?
At least 10 properties are associated with Jeffrey Falletta and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Falletta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Marion Community Bank, and ALABAMA STATE EMPLOYEES CU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2025.
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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