Investor profile - KY
Tonya Montgomery
Tonya Montgomery is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 6 properties held through 4 holding companies. Recent mortgage relationships include NEW DIRECTIONS HOUSING, Independence Bank, and LOUISVILLEJEFFERSON COUNTY METRO GOVERN.
Tonya's Activity
As of December 2025, public records show approximately $19.4M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 6 properties held through 4 holding companies. Activity appears concentrated in misc and residential assets recorded between 2010 and 2025.
Primary Geography
Louisville, KY-IN
ZIP codes: 40210 and 40203
Most recorded activity for this investor appears in LOUISVILLE.
Property Type Breakdown
Associated Entities (4)
KY · 12 properties · 26 mortgages
KY · 0 properties · 4 mortgages
KY · 14 properties · 1 mortgage
+1 more not shown
Mortgages (31)
Top Lenders
$5.0M · 1 loan
$2.8M · 2 loans
$2.2M · 8 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2025 | $5.0M | Open | NEW DIRECTIONS HOUSING | ROOSEVELT SENIOR HOUSING INC | 1617 MAPLE ST, LOUISVILLE, KY 40210 |
| 10/17/2025 | $2.0M | Open | German American Bank | ROOSEVELT SENIOR HOUSING INC | 1617 MAPLE ST, LOUISVILLE, KY 40210 |
| 10/17/2025 | $987k | Open | LOUISVILLE METRO AFFORDABLE HS | ROOSEVELT SENIOR HOUSING INC | 226 N 17TH ST, LOUISVILLE, KY 40203 |
+28 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1617 MAPLE ST, LOUISVILLE, KY 40210 | NEW DIRECTIONS HOUSING CORP | Owns - 13 mos | $3k |
| 630 E BRECKINRIDGE ST, LOUISVILLE, KY 40203 | NEW DIRECTIONS HOUSING CORP | Sold | $5k |
| 1615 MAPLE ST, LOUISVILLE, KY 40210 | NEW DIRECTIONS HOUSING CORP | Owns - 6.6 yrs | $650k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc and residential properties across Louisville, KY-IN.
What companies is Tonya Montgomery associated with?
Tonya Montgomery is associated with 4 entities based on extracted signatures from public records. Key entities include NEW DIRECTIONS HOUSING CORP, ROOSEVELT SENIOR HOUSING INC, TCM PROPERTIES LLC, and HABITAT FOR HUMANITY OF METRO LOUISVILLE INC.
How many properties are associated with this investor?
At least 6 properties are associated with Tonya Montgomery and the entities they control, based on signatures extracted from recorded documents connecting Tonya Montgomery to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEW DIRECTIONS HOUSING, Independence Bank, and LOUISVILLEJEFFERSON COUNTY METRO GOVERN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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