Investor profile - KY
Tw Wellman
Tw Wellman is a real estate investor and operator based in Lexington, KY. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include Republic Bank & Trust Company, FARMERS BANK AND CAPITAL TRUST, and REPUBLIC B AND T.
Tw's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2019.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40390
Most recorded activity for this investor appears in WILMORE.
Property Type Breakdown
Associated Entities (2)
KY · 1 property · 3 mortgages
KY · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
$1.5M · 1 loan
$560k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2019 | $1.5M | Open | Republic Bank & Trust Company | WELLJR LLC | 100 LILLY LN, PARIS, KY 40361 |
| 05/04/2018 | $128k | Closed | Republic Bank & Trust Company | WELLJR LLC | 716 E MAIN ST, WILMORE, KY 40390 |
| 04/11/2018 | $616k | Closed | REPUBLIC B AND T | WELLJR LLC | 621 STEWART ST, ELIZABETHTOWN, KY 42701 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 716 E MAIN ST, WILMORE, KY 40390 | WELLJR LLC | Owns - 7.7 yrs | $150k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Lexington, KY.
What companies is Tw Wellman associated with?
Tw Wellman is associated with 2 entities based on extracted signatures from public records. Key entities include WELLJR LLC and MARKETPLACE CIRCLE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Tw Wellman and the entities they control, based on signatures extracted from recorded documents connecting Tw Wellman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Republic Bank & Trust Company, FARMERS BANK AND CAPITAL TRUST, and REPUBLIC B AND T, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2019, with the most recent mortgage recorded in 2019.
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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