Investor Profile - NC
Craig Bailey
Craig Bailey is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 26 properties held through 6 holding companies. Recent mortgage relationships include CREEDMOOR TIMBER AND LAND INVESTMENTS and Benchmark Community Bank.
Craig's Activity
As of June 2026, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 26 properties held through 6 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27615, 27536, 27596, 27410, and 27587
Most activity in RALEIGH, HENDERSON, YOUNGSVILLE, WAKE FOREST, and MINT HILL.
Property Type Breakdown
Associated Entities (6)
NC · 0 properties · 2 mortgages
NC · 23 properties · 1 mortgage
+4 more entities not shown
Mortgages (3)
Top Lenders
$3.0M · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2020 | $2.5M | Open | CREEDMOOR TIMBER AND LAND INVESTMENTS | BELLA TERRA DEVELOPMENT INC | - |
| 02/25/2020 | $550k | Open | CREEDMOOR TIMBER AND LAND INVESTMENTS | BELLA TERRA DEVELOPMENT INC | - |
+1 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5012 WINDING VIEW LN, RALEIGH, NC 27615 | BELLA TERRA DEVELOPMENT LLC | Sold | $2.5M |
| 57 TANNENBAUM CIR, GREENSBORO, NC 27410 | JIMMY MARRIED | Owns - 9.0 yrs | $83k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Raleigh-Durham, NC.
What companies is Craig Bailey associated with?
Craig Bailey is associated with 6 entities based on extracted signatures from public records. Key entities include BELLA TERRA DEVELOPMENT INC, B & H PROPERTIES LLC, BAILEY LAND CO LLC, VANESSA B GORDON & RANDALL GORDON, and BF PROPERTIES I LLC.
How many properties are associated with this investor?
At least 26 properties are associated with Craig Bailey and the entities they control, based on signatures extracted from recorded documents connecting Craig Bailey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CREEDMOOR TIMBER AND LAND INVESTMENTS and Benchmark Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2020.
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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