Investor profile - KY
James Wells
James Wells is a real estate investor and operator based in Lexington, KY. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include WHITAKER BANK, PEOPLES BANK OF KENTCUKY, and Independence Bank.
James's Activity
As of December 2025, public records show approximately $12.9M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in misc and residential assets recorded between 2011 and 2020.
Primary Geography
Lexington, KY
ZIP codes: 41179 and 42076
Most recorded activity for this investor appears in VANCEBURG and NEW CONCORD.
Property Type Breakdown
Associated Entities (5)
KY · 0 properties · 11 mortgages
KY · 0 properties · 5 mortgages
KY · 0 properties · 4 mortgages
+2 more not shown
Mortgages (21)
Top Lenders
$10.5M · 10 loans
$1.5M · 5 loans
$435k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2020 | $235k | Open | Independence Bank | BEECHY CREEK HUNT CLUB LLC | 46 LAKE POINT LN, NEW CONCORD, KY 42076 |
| 07/29/2020 | $494k | Open | WHITAKER BANK | GREENTREE FOREST PRODUCTS INC | 746 MUSES MILL RD, WALLINGFORD, KY 41093 |
| 08/01/2019 | $2.5M | Open | WHITAKER BANK | GREENTREE FOREST PRODUCTS INC | 746 MUSES MILL RD, WALLINGFORD, KY 41093 |
+18 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| WATERS OF KINNICONICK CRK, VANCEBURG, KY 41179 | GREENTREE FOREST PRODUCTS INC | Sold | $203k |
| 46 LAKE POINT LN, NEW CONCORD, KY 42076 | BEECHY CREEK HUNT CLUB LLC | Sold | $255k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc and residential properties across Lexington, KY.
What companies is James Wells associated with?
James Wells is associated with 5 entities based on extracted signatures from public records. Key entities include GREENTREE FOREST PRODUCTS INC, BEECHY CREEK HUNT CLUB LLC, HORIZON INDUSTRIES LLC, DJGM LLC, and BETHESDA ASSEMBLY OF GOD INC.
How many properties are associated with this investor?
At least 2 properties are associated with James Wells and the entities they control, based on signatures extracted from recorded documents connecting James Wells to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WHITAKER BANK, PEOPLES BANK OF KENTCUKY, and Independence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2020, with the most recent mortgage recorded in 2020.
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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