Investor profile - NC
Cassandra Wit
Cassandra Wit is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 13 properties held through 4 holding companies. Recent mortgage relationships include HOUSECANARY FUNDING, Kiavi, and Anchor Loans.
Cassandra's Activity
As of December 2025, public records show approximately $418k in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 13 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2023.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27105, 27260, 27405, 27101, and 27107
Most recorded activity for this investor appears in WINSTON SALEM, GREENSBORO, HIGH POINT, and CHARLOTTE.
Property Type Breakdown
Associated Entities (4)
NC · 108 properties · 90 mortgages
NC · 69 properties · 60 mortgages
NC · 180 properties · 39 mortgages
+1 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/22/2023 | $209k | Open | HOUSECANARY FUNDING | PURCHASING FUND 2021 1 LLC | 11518 BLUE LILAC LN, CHARLOTTE, NC 28269 |
| 07/25/2023 | $100k | Closed | Kiavi | EF3BA LLC | 411 PLAYER DR, HIGH POINT, NC 27260 |
| 06/30/2023 | $91k | Closed | Kiavi | EF3BA LLC | 2616 MANCHESTER ST, WINSTON SALEM, NC 27105 |
+11 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11518 BLUE LILAC LN, CHARLOTTE, NC 28269 | PURCHASING FUND 2021 1 LLC | Owns - 2.1 yrs | $643 |
| 411 PLAYER DR, HIGH POINT, NC 27260 | EF3BA LLC | Sold | $70k |
| 2616 MANCHESTER ST, WINSTON SALEM, NC 27105 | EF3BA LLC | Owns - 2.5 yrs | $93 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Piedmont Triad, NC.
What companies is Cassandra Wit associated with?
Cassandra Wit is associated with 4 entities based on extracted signatures from public records. Key entities include EF3BA LLC, EPOCF3A LLC, PURCHASING FUND 2021 1 LLC, and EF4A LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Cassandra Wit and the entities they control, based on signatures extracted from recorded documents connecting Cassandra Wit to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HOUSECANARY FUNDING, Kiavi, and Anchor Loans, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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