Investor profile - NC
Chellappa Yasin
Chellappa Yasin is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include American National Bank & Trust and COGENT BANK.
Chellappa's Activity
As of December 2025, public records show approximately $597k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and misc assets recorded between 2020 and 2023.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27215, 27409, 27513, and 27617
Most recorded activity for this investor appears in BURLINGTON, GREENSBORO, RALEIGH, and CARY.
Property Type Breakdown
Associated Entities (3)
NC · 2 properties · 2 mortgages
NC · 0 properties · 1 mortgage
NC · 6 properties · 0 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2022 | $308k | Open | American National Bank & Trust | ALEEM VENTURES INC | 3152 S CHURCH ST, BURLINGTON, NC 27215 |
| 07/01/2021 | $218k | Open | COGENT BANK | SMITTYS HOMEMADE ICE CREAM LLC | 123 N MAIN ST, GRAHAM, NC 27253 |
| 01/24/2020 | $72k | Open | American National Bank & Trust | ALEEM VENTURES INC | 800 SPRUILL CT, GREENSBORO, NC 27409 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4412 BONNIE LOCH DR, BURLINGTON, NC 27215 | ALEEM VENTURES INC | Owns - 2.4 yrs | $1k |
| 2114 KEDVALE AVE, RALEIGH, NC 27617 | A&DB HOLDINGS LLC | Sold | $302k |
| 101 OYSTER BAY CT, CARY, NC 27513 | A & DB HOLDINGS LLC | Sold | $170k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Piedmont Triad, NC.
What companies is Chellappa Yasin associated with?
Chellappa Yasin is associated with 3 entities based on extracted signatures from public records. Key entities include ALEEM VENTURES INC, SMITTYS HOMEMADE ICE CREAM LLC, and A&DB HOLDINGS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Chellappa Yasin and the entities they control, based on signatures extracted from recorded documents connecting Chellappa Yasin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American National Bank & Trust and COGENT BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2023, with the most recent mortgage recorded in 2022.
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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