Investor profile - NC
Alan Simonini
Alan Simonini is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 25 properties held through 9 holding companies. Recent mortgage relationships include CHARLES J ANDERSON SR IRREVOCA, Pinnacle Financial Partners, and Truist Bank.
Alan's Activity
As of December 2025, public records show approximately $61.8M in recorded mortgage exposure linked to this investor across at least 57 mortgage filings and 25 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28031, 28207, 28211, 28036, and 28209
Most recorded activity for this investor appears in CHARLOTTE, CORNELIUS, and DAVIDSON.
Property Type Breakdown
Associated Entities (9)
NC · 6 properties · 30 mortgages
NC · 7 properties · 13 mortgages
NC · 0 properties · 11 mortgages
+6 more not shown
Mortgages (57)
Top Lenders
$17.9M · 3 loans
$13.6M · 5 loans
$8.7M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2025 | $1.5M | Open | First Bank | ALAN SIMONINI HOMES LLC | 3113 ELLA KATHERINE WAY, CHARLOTTE, NC 28210 |
| 09/11/2025 | $248k | Open | First Bank | SIMONINI HEYDON HALL II LLC | - |
| 09/11/2025 | $362k | Open | First Bank | SIMONINI HEYDON HALL II LLC | 3113 ELLA KATHERINE WAY, CHARLOTTE, NC |
+54 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 669 DOGWOOD LN, DAVIDSON, NC 28036 | ALAN SIMONINI HOMES LLC | Sold | $875k |
| 3325 SMITHFIELD CHURCH RD, CHARLOTTE, NC 28210 | SIMONINI HEYDON HALL II LLC | Owns - 11 mos | $0 |
| 3533 SMITHFIELD CHURCH RD, CHARLOTTE, NC 28210 | SIMONINI HEYDON HALL II LLC | Owns - 11 mos | $0 |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Alan Simonini associated with?
Alan Simonini is associated with 9 entities based on extracted signatures from public records. Key entities include ALAN SIMONINI HOMES LLC, SIMONINI HEYDON HALL II LLC, BAYARD SIMONINI LLC, SIMONINI BUILDERS OF NORTH CAROLINA LLC, and PREI LOMBARDY LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Alan Simonini and the entities they control, based on signatures extracted from recorded documents connecting Alan Simonini to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CHARLES J ANDERSON SR IRREVOCA, Pinnacle Financial Partners, and Truist 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 2025.
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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