Investor Profile - NC
Andrew Ammons
Andrew Ammons is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 167 properties held through 24 holding companies. Recent mortgage relationships include ELAINE C HANKINS AND THOMAS C HANKINS, Dogwood State Bank, and EFS INVESTMENT.
Andrew's Activity
As of June 2026, public records show approximately $28.5M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 167 properties held through 24 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587, 27614, 27613, 27571, and 27522
Most activity in WAKE FOREST, RALEIGH, ROLESVILLE, CREEDMOOR, and DURHAM.
Property Type Breakdown
Associated Entities (24)
NC · 2 properties · 2 mortgages
NC · 2 properties · 1 mortgage
+22 more entities not shown
Mortgages (11)
Top Lenders
$15.4M · 6 loans
$7.3M · 1 loan
$5.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/08/2024 | $833k | Open | NASH COUNTY | POGE LLC | - |
| 02/24/2021 | $3.1M | Open | ELAINE C HANKINS AND THOMAS C HANKINS | ITAC 461 LLC | 198 WHITE CEDAR LN, YOUNGSVILLE, NC 27596 |
+9 more not shown
Owned Properties (167)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| ANDREWS ST, SALISBURY, NC 28144 | SHEETZ INC | Sold | $6.5M |
| 878 GREEN HILL RD, FRANKLINTON, NC 27525 | POGE LLC | Owns - 7 mos | $1.9M |
+165 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Raleigh-Durham, NC.
What companies is Andrew Ammons associated with?
Andrew Ammons is associated with 24 entities based on extracted signatures from public records. Key entities include ITAC 461 LLC, HERITAGE CORNER LLC, TRADITION GOLF CLUB AT FALLS VILLAGE LLC, FALLS VILLAGE PROPERTY LLC, and HERITAGE PROPERTY LLC.
How many properties are associated with this investor?
At least 167 properties are associated with Andrew Ammons and the entities they control, based on signatures extracted from recorded documents connecting Andrew Ammons to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ELAINE C HANKINS AND THOMAS C HANKINS, Dogwood State Bank, and EFS INVESTMENT, 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 2024.
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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