Investor Profile - NC
Andres Panza
Andres Panza is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 46 properties held through 21 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, CBRE CAPITAL MARKETS INNC, and NewPoint Real Estate Capital.
Andres's Activity
As of June 2026, public records show approximately $2.2B in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 46 properties held through 21 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2023.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27560, 27513, 28262, 28269, and 27455
Most activity in CHARLOTTE, RALEIGH, MORRISVILLE, CARY, and GREENSBORO.
Property Type Breakdown
Associated Entities (21)
NC · 1 property · 2 mortgages
NC · 1 property · 2 mortgages
+19 more entities not shown
Mortgages (29)
Top Lenders
$1.2B · 3 loans
$344.2M · 1 loan
$307.3M · 8 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2023 | $90.9M | Open | NewPoint Real Estate Capital | TH PROPERTY OWNER 11 LP | 0 POOLSIDE CT, CARY, NC 27513 |
| 12/05/2023 | $22.2M | Open | NewPoint Real Estate Capital | TH PROPERTY OWNER 9 LP | 2124 BIG FALLS DR, WENDELL, NC 27591 |
+27 more not shown
Owned Properties (46)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1000 BRIGHTHURST DR #210, RALEIGH, NC 27605 | MEGAN STANLEY | Owns - 2.5 yrs | $335k |
| 8608 ASHLEY HILL CT, CHARLOTTE, NC 28262 | ON TRACK MINISTRIES INC | Owns - 2.5 yrs | $0 |
+44 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Raleigh-Durham, NC.
What companies is Andres Panza associated with?
Andres Panza is associated with 21 entities based on extracted signatures from public records. Key entities include TH PROPERTY OWNER 8 LP, TH PROPERTY OWNER 6 LP, TH PROPERTY OWNER 2 LP, TH PROPERTY OWNER 11 LP, and TH PROPERTY OWNER 9 LP.
How many properties are associated with this investor?
At least 46 properties are associated with Andres Panza and the entities they control, based on signatures extracted from recorded documents connecting Andres Panza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank, CBRE CAPITAL MARKETS INNC, and NewPoint Real Estate Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, 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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