Investor Profile - KY
Shane Craig
Shane Craig is a real estate investor and operator based in Charleston, WV. Public filings show activity across 41 properties held through 2 holding companies. Recent mortgage relationships include MEMBERS CHOICE CREDIT UNION, Desco Federal Credit Union, and PHILLIP A JONES ETUX.
Shane's Activity
As of June 2026, public records show approximately $7.4M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 41 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2026.
Primary Geography
Charleston, WV
ZIP codes: 41101, 41102, 41129, 41139, and 41169
Most activity in ASHLAND, CATLETTSBURG, RUSSELL, FLATWOODS, and WORTHINGTON.
Property Type Breakdown
Associated Entities (2)
KY · 25 properties · 23 mortgages
KY · 4 properties · 3 mortgages
Mortgages (27)
Top Lenders
$5.8M · 9 loans
$1.5M · 13 loans
$75k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/16/2026 | $136k | Open | Desco Federal Credit Union | JUSTICE INVESTMENTS LLC | 4707 FRIENDSHIP RD, CATLETTSBURG, KY 41129 |
| 03/04/2026 | $1.3M | Open | MEMBERS CHOICE CREDIT UNION | NERVIE LLC | LEFT FORK MIDDLE CRK, PRESTONSBURG, KY 41653 |
+25 more not shown
Owned Properties (41)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3449 BLACKBURN AVE, ASHLAND, KY 41101 | JUSTICE INVESTMENTS LLC | Owns - 2 mos | $30k |
| LEFT FORK MIDDLE CRK, PRESTONSBURG, KY 41653 | NERVIE LLC | Owns - 3 mos | $1.3M |
+39 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and agricultural properties across Charleston, WV.
What companies is Shane Craig associated with?
Shane Craig is associated with 2 entities based on extracted signatures from public records. Key entities include JUSTICE INVESTMENTS LLC and NERVIE LLC.
How many properties are associated with this investor?
At least 41 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 MEMBERS CHOICE CREDIT UNION, Desco Federal Credit Union, and PHILLIP A JONES ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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