Investor profile - MI
Sandy Gardner
Sandy Gardner is a real estate investor and operator based in Grand Rapids, MI. Public filings show activity across 218 properties held through 5 holding companies. Recent mortgage relationships include Southern Michigan Bank & Trust, Huntington Bank, and Horizon Bank.
Sandy's Activity
As of December 2025, public records show approximately $1.4B in recorded mortgage exposure linked to this investor across at least 434 mortgage filings and 218 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Grand Rapids, MI
ZIP codes: 49444, 49464, 49302, 48451, and 48439
Most recorded activity for this investor appears in MUSKEGON, ZEELAND, ALTO, GRAND RAPIDS, and LINDEN.
Property Type Breakdown
Associated Entities (5)
MI · 448 properties · 262 mortgages
MI · 159 properties · 79 mortgages
MI · 19 properties · 52 mortgages
+2 more not shown
Mortgages (434)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/19/2024 | $347k | Open | ALLEN EDWIN RESID BUILDERS | WESTVIEW CAPITAL LLC | 2825 SOMERSET ST, LAPEER, MI 48446 |
| 01/05/2024 | $1.1M | Open | Horizon Bank | SWAN BRAVO FIRST LLC | 1737 BLUFF RIDGE CT, PORTAGE, MI 49002 |
| 11/06/2023 | $565k | Open | ALLEN EDWIN RESIDENTIAL BUILDE | WESTVIEW CAPITAL LLC | 1907 MORGAN RUN, HUDSONVILLE, MI 49426 |
+431 more not shown
Owned Properties (218)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2415 STRATTON RD, BENTON HARBOR, MI 49022 | GREEN DEVELOPMENT VENTURES LLC | Sold | $18k |
| 318 LOTZ CT, WAYLAND, MI 49348 | NATHAN CUNNINGHAM | Sold | $60k |
| 834 SAINT JOHNS CHASE, GRAND LEDGE, MI 48837 | DAVID MATHEWS | Sold | $64k |
+215 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Grand Rapids, MI.
What companies is Sandy Gardner associated with?
Sandy Gardner is associated with 5 entities based on extracted signatures from public records. Key entities include WESTVIEW CAPITAL LLC, AEG DEVELOPMENT LLC, SWAN BRAVO FIRST LLC, SWAN ALPHA FIRST LLC, and GREEN DEVELOPMENT VENTURES LLC.
How many properties are associated with this investor?
At least 218 properties are associated with Sandy Gardner and the entities they control, based on signatures extracted from recorded documents connecting Sandy Gardner to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern Michigan Bank & Trust, Huntington Bank, and Horizon Bank, 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 2024.
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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