Investor Profile - KY
Tommy Slone
Tommy Slone is a real estate investor and operator based in Charleston, WV. Public filings show activity across 15 properties held through 2 holding companies. Recent mortgage relationships include Citizens Bank of Kentucky, Citizens Bank, and MEMBERS CHOICE CREDIT UNION.
Tommy's Activity
As of June 2026, public records show approximately $556k in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 15 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2026.
Associated People
Primary Geography
Charleston, WV
ZIP codes: 41101, 41169, 41102, and 41129
Most activity in ASHLAND, RUSSELL, and CATLETTSBURG.
Property Type Breakdown
Associated Entities (2)
KY · 4 properties · 14 mortgages
KY · 3 properties · 0 mortgages
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/29/2026 | $90k | Open | Citizens Bank of Kentucky | SLONE ENTERP LLC | 4038 HART ST, ASHLAND, KY 41101 |
| 10/14/2025 | $78k | Closed | Citizens Bank of Kentucky | SLONE ENTERP LLC | 3222 SHORT ST, ASHLAND, KY 41101 |
+12 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4038 HART ST, ASHLAND, KY 41101 | SLONE ENTERP LLC | Owns - 7 mos | $55k |
| 3222 SHORT ST, ASHLAND, KY 41101 | SLONE ENTERP LLC | Sold | $55k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charleston, WV.
What companies is Tommy Slone associated with?
Tommy Slone is associated with 2 entities based on extracted signatures from public records. Key entities include SLONE ENTERP LLC and DANIEL BOONE COMMUNITY ACTION AGENCY INC.
How many properties are associated with this investor?
At least 15 properties are associated with Tommy Slone and the entities they control, based on signatures extracted from recorded documents connecting Tommy Slone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank of Kentucky, Citizens Bank, and MEMBERS CHOICE CREDIT UNION, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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