Investor profile - KY
Steven Malone
Steven Malone is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include First Capital Bank of Kentucky, Republic Bank & Trust Company, and FIRSTCAPITAL BANK OF KENTUCKY.
Steven's Activity
As of January 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2017.
Associated People
Primary Geography
Louisville, KY-IN
ZIP codes: 40228 and 40299
Most recorded activity for this investor appears in LOUISVILLE.
Property Type Breakdown
Associated Entities (1)
KY · 1 property · 11 mortgages
Mortgages (11)
Top Lenders
$1.7M · 8 loans
$301k · 1 loan
$170k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/08/2017 | $300k | Open | First Capital Bank of Kentucky | BROOKSHIRE BUILDERS LLC | 3910 JEFFERSON PARK PL, LOUISVILLE, KY 40299 |
| 03/08/2017 | $275k | Open | First Capital Bank of Kentucky | BROOKSHIRE BUILDERS LLC | 3906 JEFFERSON PARK PL, LOUISVILLE, KY 40299 |
+9 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3900 JEFFERSON PARK PL #3901, LOUISVILLE, KY 40299 | BROOKSHIRE BUILDERS LLC | Owns - 9.1 yrs | $403k |
| 6717 BROOK TERRACE DR, LOUISVILLE, KY 40228 | BROOKSHIRE BUILDERS LLC | Sold | $15k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Louisville, KY-IN.
What companies is Steven Malone associated with?
Steven Malone is associated with 1 entity based on extracted signatures from public records. Key entities include BROOKSHIRE BUILDERS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Steven Malone and the entities they control, based on signatures extracted from recorded documents connecting Steven Malone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Capital Bank of Kentucky, Republic Bank & Trust Company, and FIRSTCAPITAL BANK OF KENTUCKY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2017, with the most recent mortgage recorded in 2017.
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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