Investor profile - KY
Shane Craig
Shane Craig is a real estate investor and operator based in Charleston, WV. Public filings show activity across 12 properties held through 1 holding companies. Recent mortgage relationships include Desco Federal Credit Union, MEMBERS CHOICE CREDIT UNION, and PHILLIP A JONES ETUX.
Shane's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 12 properties held through 1 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.
Primary Geography
Charleston, WV
ZIP codes: 41101, 41102, 41139, and 41183
Most recorded activity for this investor appears in ASHLAND, WORTHINGTON, and FLATWOODS.
Property Type Breakdown
Associated Entities (1)
KY · 13 properties · 20 mortgages
Mortgages (20)
Top Lenders
$1.7M · 15 loans
$1.1M · 3 loans
$75k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/01/2025 | $150k | Open | MEMBERS CHOICE CREDIT UNION | JUSTICE INVESTMENTS LLC | 412 6TH AVE, WORTHINGTON, KY 41183 |
| 12/03/2024 | $87k | Open | MEMBERS CHOICE CREDIT UNION | JUSTICE INVESTMENTS LLC | 2100 PHELPS AVE, ASHLAND, KY 41101 |
| 12/03/2024 | $881k | Open | MEMBERS CHOICE CREDIT UNION | JUSTICE INVESTMENTS LLC | 2641 NEWMAN ST, ASHLAND, KY 41101 |
+17 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 412 6TH AVE, WORTHINGTON, KY 41183 | JUSTICE INVESTMENTS LLC | Owns - 8 mos | $30k |
| 329 BLACKBURN AVE, ASHLAND, KY 41101 | JUSTICE INVESTMENTS LLC | Owns - 21 mos | $40k |
| 4331 CHADWICK ST, ASHLAND, KY 41101 | JUSTICE INVESTMENTS LLC | Owns - 2.2 yrs | $40k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Charleston, WV.
What companies is Shane Craig associated with?
Shane Craig is associated with 1 entity based on extracted signatures from public records. Key entities include JUSTICE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Shane Craig and the entities they control, based on signatures extracted from recorded documents connecting Shane Craig to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Desco Federal Credit Union, MEMBERS CHOICE CREDIT UNION, and PHILLIP A JONES ETUX, 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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