Investor profile - NC
Amy Jones
Amy Jones is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 3 properties held through 9 holding companies. Recent mortgage relationships include Bank of Tennessee and First Community Bank.
Amy's Activity
As of December 2025, public records show approximately $315k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27030, 27607, and 27610
Most recorded activity for this investor appears in RALEIGH and MOUNT AIRY.
Property Type Breakdown
Associated Entities (9)
NC · 1 property · 1 mortgage
NC · 0 properties · 1 mortgage
NC · 0 properties · 0 mortgages
+6 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/11/2023 | $230k | Open | Bank of Tennessee | SILVER AVE PROPERTIES LLC | 295 DOGWOOD RD, BANNER ELK, NC 28604 |
| 09/08/2021 | $85k | Open | First Community Bank | CGAD LLC | 2675 W PINE ST, MOUNT AIRY, NC 27030 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2675 W PINE ST, MOUNT AIRY, NC 27030 | CGAD LLC | Owns - 4.3 yrs | $100k |
| 1324 BROOKS AVE, RALEIGH, NC 27607 | AMY JONES | Sold | $4k |
| 2219 GLASCOCK ST, RALEIGH, NC 27610 | ANNE DLUGOKECKI | Sold | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.
What companies is Amy Jones associated with?
Amy Jones is associated with 9 entities based on extracted signatures from public records. Key entities include CGAD LLC, SILVER AVE PROPERTIES LLC, MACKS RENTALS LLC, SUM STORAGE 131 LLC, and JACKS GLASS INC.
How many properties are associated with this investor?
At least 3 properties are associated with Amy Jones and the entities they control, based on signatures extracted from recorded documents connecting Amy Jones to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Tennessee and First Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
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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