Investor Profile - WV
Allen Ashton
Allen Ashton is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 85 properties held through 4 holding companies. Recent mortgage relationships include Bank of Charles Town, RidgeCrest Financial Group, and POWERS NICHOLAS.
Allen's Activity
As of May 2026, public records show approximately $9.1M in recorded mortgage exposure linked to this investor across at least 67 mortgage filings and 85 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 25414, 25427, 25438, 25425, and 25401
Most activity in MARTINSBURG, CHARLES, HEDGESVILLE, RANSON, and HARPERS FERRY.
Property Type Breakdown
Associated Entities (4)
WV · 14 properties · 37 mortgages
WV · 6 properties · 28 mortgages
+2 more entities not shown
Mortgages (67)
Top Lenders
$5.7M · 13 loans
$465k · 2 loans
$385k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/20/2026 | $210k | Open | DICE CLARENCE | TOP DOLLAR INVESTMENTS LLC | 149 APPLE TREE DR, RANSON, WV 25438 |
| 01/09/2026 | $150k | Open | TYSON MAX | TOP DOLLAR INVESTMENTS LLC | 559 KEYES GAP RD, HARPERS FERRY, WV 25425 |
+65 more not shown
Owned Properties (85)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 149 APPLE TREE DR, RANSON, WV 25438 | TOP DOLLAR INVESTMENTS LLC | Owns - 4 mos | $160k |
| 149 APPLE TREE DR, RANSON, WV 25438 | TOP DOLLAR INVESTMENTS LLC | Sold | $160k |
+83 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Washington-Baltimore, DC-MD-VA.
What companies is Allen Ashton associated with?
Allen Ashton is associated with 4 entities based on extracted signatures from public records. Key entities include TOP DOLLAR INVESTMENTS LLC, ASHTON PRIME PROPERTIES LLC, ROONEY ROOD FARM LLC, and ROONEY ROAD FARM LLC.
How many properties are associated with this investor?
At least 85 properties are associated with Allen Ashton and the entities they control, based on signatures extracted from recorded documents connecting Allen Ashton to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Charles Town, RidgeCrest Financial Group, and POWERS NICHOLAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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