Investor profile - FL
Kevin Graham
Kevin Graham is a real estate investor and operator based in Orlando, FL. Public filings show activity across 18 properties held through 12 holding companies. Recent mortgage relationships include Crews Bank & Trust, UWM, and EMMI FAMILY TRUST AGREEMENT DA.
Kevin's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 18 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 33952, 32256, 32209, 32940, and 33076
Most recorded activity for this investor appears in PORT CHARLOTTE, JACKSONVILLE, LAKELAND, RUSKIN, and ENGLEWOOD.
Property Type Breakdown
Associated Entities (12)
FL · 12 properties · 758 mortgages
FL · 0 properties · 138 mortgages
FL · 4 properties · 10 mortgages
+9 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/09/2025 | $145k | Open | UWM | SUNCOAST ONE HOLDINGS LLC | 21299 MEEHAN AVE, PORT CHARLOTTE, FL 33952 |
| 11/29/2023 | $240k | Closed | Crews Bank & Trust | SUNCOAST ONE HOLDINGS LLC | 2135 TAMIAMI TRL, PORT CHARLOTTE, FL 33948 |
| 09/13/2023 | $380k | Open | Crews Bank & Trust | SUNCOAST ONE HOLDINGS LLC | 4044 N ACCESS RD, ENGLEWOOD, FL 34224 |
+11 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2135 TAMIAMI TRL, PORT CHARLOTTE, FL 33948 | SUNCOAST ONE HOLDINGS LLC | Sold | $300k |
| 4044 N ACCESS RD, ENGLEWOOD, FL 34224 | SUNCOAST ONE HOLDINGS LLC | Owns - 2.3 yrs | $475k |
| 5620 TARA BLVD, BRADENTON, FL 34203 | SUNCOAST ONE HOLDINGS LLC | Owns - 2.4 yrs | $750k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Orlando, FL.
What companies is Kevin Graham associated with?
Kevin Graham is associated with 12 entities based on extracted signatures from public records. Key entities include DISNEY VACATION DEVELOPMENT INC, DISNEY VACATION DEVELOPMENT LLC, SUNCOAST ONE HOLDINGS LLC, THOMASVILLE ROAD BAPTIST CHURCH INC, and SAVY REAL ESTATE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Kevin Graham and the entities they control, based on signatures extracted from recorded documents connecting Kevin Graham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Crews Bank & Trust, UWM, and EMMI FAMILY TRUST AGREEMENT DA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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