Investor Profile - SC
Tonya Allen
Tonya Allen is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 32 properties held through 2 holding companies. Recent mortgage relationships include United Community Bank and First Citizens Bank.
Tonya's Activity
As of June 2026, public records show approximately $123k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 32 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29646, 29649, 29405, 29650, and 29692
Most activity in GREENWOOD, WARE SHOALS, GREER, and NORTH CHARLESTON.
Property Type Breakdown
Associated Entities (2)
SC · 1 property · 2 mortgages
SC · 0 properties · 0 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/15/2022 | $123k | Open | United Community Bank | AMBER CREST PROPERTIES LLC | 308 PARKER AVE, GREENWOOD, SC 29649 |
| 05/02/2022 | $580k | Closed | First Citizens Bank | AMBER CREST PROPERTIES LLC | 23 S RIEGEL AVE, WARE SHOALS, SC 29692 |
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 308 PARKER AVE, GREENWOOD, SC 29649 | AMBER CREST PROPERTIES LLC | Sold | $165k |
| 220 REYNOLDS AVE, GREENWOOD, SC 29649 | AMBER CREST PROPERTIES LLC | Sold | $165k |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Greenville-Spartanburg, SC.
What companies is Tonya Allen associated with?
Tonya Allen is associated with 2 entities based on extracted signatures from public records. Key entities include AMBER CREST PROPERTIES LLC and SWEET TEA PROPERTIES & INVESTMENTS LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Tonya Allen and the entities they control, based on signatures extracted from recorded documents connecting Tonya Allen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Community Bank and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2025, with the most recent mortgage recorded in 2022.
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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