Investor profile - KY
Sanford Spiegel
Sanford Spiegel is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 37 properties held through 1 holding companies. Recent mortgage relationships include First Capital Bank of Kentucky, Wilson & Muir Bank & Trust Co., and Republic Bank & Trust Company.
Sanford's Activity
As of January 2026, public records show approximately $20.8M in recorded mortgage exposure linked to this investor across at least 62 mortgage filings and 37 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2024.
Associated People
Primary Geography
Louisville, KY-IN
ZIP codes: 40245, 40014, 40241, 40299, and 40023
Most recorded activity for this investor appears in LOUISVILLE, CRESTWOOD, PROSPECT, GOSHEN, and FISHERVILLE.
Property Type Breakdown
Associated Entities (1)
KY · 18 properties · 62 mortgages
Mortgages (62)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2024 | $600k | Open | Wilson & Muir Bank & Trust Co. | PRESTIGE BUILDERS INC | 17607 FOX SPRING WAY, LOUISVILLE, KY 40245 |
| 05/17/2024 | $690k | Open | Wilson & Muir Bank & Trust Co. | PRESTIGE BUILDERS INC | 1549 LINCOLN HILL WAY, LOUISVILLE, KY 40245 |
+60 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17607 FOX SPRING WAY, LOUISVILLE, KY 40245 | PRESTIGE BUILDERS INC | Owns - 19 mos | $100k |
| 6803 CLORE LAKE RD, CRESTWOOD, KY 40014 | PRESTIGE BUILDERS INC | Sold | $98k |
+35 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 Louisville, KY-IN.
What companies is Sanford Spiegel associated with?
Sanford Spiegel is associated with 1 entity based on extracted signatures from public records. Key entities include PRESTIGE BUILDERS INC.
How many properties are associated with this investor?
At least 37 properties are associated with Sanford Spiegel and the entities they control, based on signatures extracted from recorded documents connecting Sanford Spiegel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Capital Bank of Kentucky, Wilson & Muir Bank & Trust Co., and Republic Bank & Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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