Real Estate Investors in Statewide
Page 2 of 7 — 12,368 tracked investors in this market.
12,368
Tracked Investors
323
Indexable Profiles
176
Distinct Lenders
$376,128
Average Deal Size
Deed-backed data for Statewide · Updated regularly · Free trial available
Investors 51–100
| Investor | Type | Strategy | Transactions | Volume |
|---|---|---|---|---|
| INEZ FOREST INDUSTRIES INC | organization | multi-entity | 15 | $1,194,000 |
| AVERY-DAVIS INVESTMENTS LLC | organization | multi-entity | 14 | $7,144,000 |
| TONEY LUMBER COMPANY INC | organization | multi-entity | 14 | $2,631,500 |
| QUICKEN LOANS INC | organization | multi-entity | 14 | $1,444,996 |
| UNION LEVEL LAND AND TIMBER LLC | organization | multi-entity | 14 | $1,244,500 |
| ADVANTA IRA SERVICES LLC | organization | multi-entity | 13 | $2,365,000 |
| SELENE FINANCE LP | organization | multi-entity | 12 | $1,761,969 |
| NHC NORTH CAROLINA PROPERTIES LLC | organization | multi-entity | 11 | $5,575,000 |
| CAROLINA PINE & HARDWOOD INC | organization | multi-entity | 11 | $1,753,500 |
| DIGITAL BUSINESS CORP | organization | multi-entity | 11 | $681,000 |
| KRAMER PROPERTIES LLC | organization | multi-entity | 11 | $236,000 |
| TAPROOT TIMBERLAND NC LLC | organization | multi-entity | 10 | $4,551,500 |
| TRIANGLE EAST TIMBER CO INC | organization | multi-entity | 10 | $1,733,000 |
| STATE EMPLOYEES CREDIT UNION | person | flipper | 112 | $20,026,222 |
| TATUM STEVEN W | person | flipper | 15 | $1,374,500 |
| STATE EMPLOYEES CREDIT UNION | person | flipper | 13 | $1,399,726 |
| ACP HOME INVESTMENTS LLC | organization | flipper | 9 | $483,000 |
| HARRIS LAND & TIMBER CO LLC | organization | flipper | 9 | $278,000 |
| PLUMBLINE HOLDINGS LLC | organization | flipper | 7 | $804,500 |
| SQUIRRELY OAK PROPERTIES LLC | organization | flipper | 7 | $472,500 |
| SCOTT AND MARIJO MCLACHLAN REVOCABLE TRUST | person | multi-entity | 12 | $5,041,000 |
| ATLANTA AVE LLC | organization | multi-entity | 9 | $2,596,500 |
| TOBIN CONSTRUCTION COMPANY LLC | organization | multi-entity | 9 | $819,000 |
| AL PADRINO INC | organization | multi-entity | 7 | $736,500 |
| LONGHORN LAND HOLDINGS LLC | organization | multi-entity | 7 | $706,000 |
| BMP DAVID SOUTHWORTH REAL ESTATE HOLDINGS LLC | organization | buy-and-hold | 163 | $1,412,121,500 |
| GROUNDED PROPERTIES LLC | organization | buy-and-hold | 44 | $6,036,500 |
| SIBELCO NORTH AMERICA INC | organization | buy-and-hold | 38 | $25,860,000 |
| CAROLINA PROPERTIES LLC | organization | buy-and-hold | 32 | $18,370,250 |
| ALLEN STRICKLAND INVESTMENTS LLC | organization | buy-and-hold | 30 | $2,801,670 |
| MOONLIGHT VALLEY LLC | organization | buy-and-hold | 21 | $6,888,000 |
| ABOVE AVERAGE CONCEPTS LLC | organization | buy-and-hold | 20 | $2,400,000 |
| BRIGHTS CREEK PARTNERS LLC | organization | buy-and-hold | 18 | $615,118 |
| PURSER DESIGN/BUILD LLC | organization | buy-and-hold | 17 | $8,495,000 |
| CONTENTNEA BUILDERS LLC | organization | buy-and-hold | 17 | $7,607,500 |
| EAGLE VALLEY RENTALS LLC | organization | buy-and-hold | 17 | $4,182,000 |
| BERG HOMES LLC | organization | buy-and-hold | 17 | $925,500 |
| COLE PROPERTY LLP | organization | buy-and-hold | 15 | $1,275,000 |
| BLADEN BAY PROPERTIES LLC | organization | buy-and-hold | 13 | $1,388,000 |
| TYLER TOWER LLC | organization | buy-and-hold | 13 | $916,500 |
| ALBEMARLE PLANTATION PROPERTY OWNERS ASSOCIAT | organization | buy-and-hold | 13 | $292,482 |
| MAC WC LLC | organization | buy-and-hold | 13 | $119,000 |
| GRASSY CREEK GOLF CLUB LLC | organization | buy-and-hold | 12 | $10,800,000 |
| DLC PROPERTIES LLC | organization | buy-and-hold | 12 | $6,278,645 |
| GLC HOLDINGS LLC | organization | buy-and-hold | 12 | $1,375,000 |
| HUANGS REALTY GROUP LLC | organization | buy-and-hold | 12 | $930,715 |
| TOWN OF FAIR BLUFF | organization | buy-and-hold | 12 | $449,000 |
| MCGRAWZHANGNC LLC | organization | buy-and-hold | 11 | $938,000 |
| JSL HOLDINGS LLC | organization | buy-and-hold | 10 | $2,850,000 |
| TURNBARY HOMES LLC | organization | buy-and-hold | 10 | $615,500 |