Investor Profile - KY
Jonathan Wallingford
Jonathan Wallingford is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Peoples Bank of Kentucky, BUFFALO TRACE AREA DEVELOPMENT, and BUFFALO TRACE AREA DEVELOPMENT DISTRICT.
Jonathan's Activity
As of June 2026, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 2 holding companies. Activity appears recorded between 2016 and 2026.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 41189
Most activity in TOLLESBORO.
Associated Entities (2)
KY · 0 properties · 6 mortgages
KY · 2 properties · 3 mortgages
Mortgages (6)
Top Lenders
$2.4M · 2 loans
$200k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/12/2026 | $1.4M | Open | Peoples Bank of Kentucky | JSB INDUSTRIAL SOLUTIONS INC | 14230 KY 57, TOLLESBORO, KY 41189 |
| 08/18/2025 | $250k | Closed | Peoples Bank of Kentucky | JSB INDUSTRIAL SOLUTIONS INC | 14230 KY 57, TOLLESBORO, KY 41189 |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 57 S TOLLESBORO, TOLLESBORO, KY 41189 | WALLINGFORD HOLDINGS LLC | Owns - 20 mos | $200k |
| 14230 KY 57, TOLLESBORO, KY 41189 | WALLINGFORD HOLDINGS LLC | Owns - 56.4 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Cincinnati, OH-KY-IN.
What companies is Jonathan Wallingford associated with?
Jonathan Wallingford is associated with 2 entities based on extracted signatures from public records. Key entities include JSB INDUSTRIAL SOLUTIONS INC and WALLINGFORD HOLDINGS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Jonathan Wallingford and the entities they control, based on signatures extracted from recorded documents connecting Jonathan Wallingford to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Peoples Bank of Kentucky, BUFFALO TRACE AREA DEVELOPMENT, and BUFFALO TRACE AREA DEVELOPMENT DISTRICT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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