Investor profile - NC
Charles Kiefer
Charles Kiefer is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include NVR Mortgage Finance and CMHP MORTGAGE.
Charles's Activity
As of December 2025, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28269
Most recorded activity for this investor appears in CHARLOTTE.
Property Type Breakdown
Associated Entities (1)
NC · 0 properties · 5 mortgages
Mortgages (5)
Top Lenders
$2.2M · 4 loans
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/10/2023 | $775k | Open | NVR Mortgage Finance | DILLON LAKES LLC | 3019 COCHRANE DR, CHARLOTTE, NC 28269 |
| 10/04/2022 | $500k | Open | NVR Mortgage Finance | DILLON LAKES LLC | - |
| 07/30/2019 | $452k | Open | NVR Mortgage Finance | DILLON LAKES LLC | - |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3044 IREDELL DR, CHARLOTTE, NC 28269 | JESSICA TIMLIN | Sold | $0 |
| 3116 MINTLEAF DR, CHARLOTTE, NC 28269 | PREFERRED HOMES OF CHARLOTTE LLC | Sold | $252 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Charles Kiefer associated with?
Charles Kiefer is associated with 1 entity based on extracted signatures from public records. Key entities include DILLON LAKES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Charles Kiefer and the entities they control, based on signatures extracted from recorded documents connecting Charles Kiefer to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NVR Mortgage Finance and CMHP MORTGAGE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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