Investor profile - NC
Carolyn White
Carolyn White is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 6 properties held through 20 holding companies. Recent mortgage relationships include Truliant Federal Credit Union, BMO Bank N.A., and BANK OF THE CAROLINAS.
Carolyn's Activity
As of December 2025, public records show approximately $29.1M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 6 properties held through 20 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27301, 27406, 27410, 27455, and 27612
Most recorded activity for this investor appears in GREENSBORO, MC LEANSVILLE, CHARLOTTE, and RALEIGH.
Property Type Breakdown
Associated Entities (20)
NC · 0 properties · 4 mortgages
NC · 0 properties · 4 mortgages
NC · 0 properties · 4 mortgages
+17 more not shown
Mortgages (31)
Top Lenders
$16.0M · 9 loans
$9.1M · 3 loans
$1.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/09/2023 | $400k | Open | PIEDMONT FSB | COLLEGE AVENUE PROPERTIES LLC | - |
| 06/08/2023 | $2.4M | Open | Truliant Federal Credit Union | MDX INVESTMENTS II LLC | 929 HANES MALL BLVD, WINSTON SALEM, NC 27103 |
| 04/04/2023 | $4.9M | Open | Truliant Federal Credit Union | SOUTHERN TIDES HOLDINGS LLC | 6661 NC HIGHWAY 41 N, LUMBERTON, NC 28358 |
+28 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 402 KINGSBRIDGE CT, GREENSBORO, NC 27455 | DAVID WHITE | Owns - 4.3 yrs | $388k |
| 3926 BATTLEGROUND AVE, GREENSBORO, NC 27410 | HS MANAGEMENT GROUP LLC | Owns - 8.4 yrs | $865k |
| 6008 NUTHATCH CT, CHARLOTTE, NC 28277 | WHITE HOUSE REAL ESTATE LLC | Sold | $300k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Piedmont Triad, NC.
What companies is Carolyn White associated with?
Carolyn White is associated with 20 entities based on extracted signatures from public records. Key entities include CLW WELCOME SHEETZ LLC, WHITE & WHITE INVESTMENTS LLC, HWY 601 PARTNERS LLC, COLLEGE AVENUE PROPERTIES LLC, and WHITE HOUSE REAL ESTATE LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Carolyn White and the entities they control, based on signatures extracted from recorded documents connecting Carolyn White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truliant Federal Credit Union, BMO Bank N.A., and BANK OF THE CAROLINAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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