Investor profile - KY
Evan Tarter
Evan Tarter is a real estate investor and operator based in Lexington, KY. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Monticello Banking Company and MONTICELLO BKNG.
Evan's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2025.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 42642
Most recorded activity for this investor appears in RUSSELL SPRINGS.
Property Type Breakdown
Associated Entities (2)
KY · 4 properties · 10 mortgages
KY · 0 properties · 1 mortgage
Mortgages (11)
Top Lenders
$1.0M · 10 loans
$111k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/17/2025 | $92k | Open | Monticello Banking Company | TARTER ACQUISITIONS LLC | 374 MAPLE ST, RUSSELL SPRINGS, KY 42642 |
| 08/29/2025 | $94k | Open | Monticello Banking Company | TARTER ACQUISITIONS LLC | 36 GALE DR, RUSSELL SPRINGS, KY 42642 |
| 08/15/2025 | $77k | Open | Monticello Banking Company | TARTER ACQUISITIONS LLC | 113 HESKAMP ST, COLUMBIA, KY 42728 |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 151 JAMESTOWN ST, RUSSELL SPRINGS, KY 42642 | TARTER ACQUISITIONS LLC | Owns - 9 mos | $100k |
| 52 CAREY RD, RUSSELL SPRINGS, KY 42642 | TARTER ACQUISITIONS LLC | Owns - 18 mos | $48k |
| 134 TUCKER AVE, RUSSELL SPRINGS, KY 42642 | TAMMY EVANS | Owns - 9.0 yrs | $40k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Lexington, KY.
What companies is Evan Tarter associated with?
Evan Tarter is associated with 2 entities based on extracted signatures from public records. Key entities include TARTER ACQUISITIONS LLC and BIG CAVE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Evan Tarter and the entities they control, based on signatures extracted from recorded documents connecting Evan Tarter to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Monticello Banking Company and MONTICELLO BKNG, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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