Investor Profile - NC
Alexander Whitley
Alexander Whitley is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 8 properties held through 1 holding companies. Recent mortgage relationships include Southern Bank and FULGHUM HOWARD.
Alexander's Activity
As of June 2026, public records show approximately $297k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 8 properties held through 1 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2025 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27807
Most activity in BAILEY.
Property Type Breakdown
Associated Entities (1)
NC · 5 properties · 2 mortgages
Mortgages (2)
Top Lenders
$175k · 1 loan
$122k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/14/2025 | $175k | Open | Southern Bank | TCM LAND LLC | 7005 SCHOONERS RD, BAILEY, NC 27807 |
| 01/31/2025 | $122k | Open | FULGHUM HOWARD | TCM LAND LLC | PINE ST, BAILEY, NC 27807 |
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6877 SCHOONERS RD, BAILEY, NC 27807 | TCM LAND LLC | Owns - 1 mo | $30k |
| 6795 SCHOONERS RD, BAILEY, NC 27807 | TCM LAND LLC | Owns - 1 mo | $30k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and exempt properties across Raleigh-Durham, NC.
What companies is Alexander Whitley associated with?
Alexander Whitley is associated with 1 entity based on extracted signatures from public records. Key entities include TCM LAND LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Alexander Whitley and the entities they control, based on signatures extracted from recorded documents connecting Alexander Whitley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern Bank and FULGHUM HOWARD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 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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