Investor profile - NC

Cruz Sierra

Cruz Sierra is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 184 properties held through 20 holding companies. Recent mortgage relationships include Kiavi, LendingOne, and CIVIC Financial Services.

8888881234
88888888@epocrealestate.com

Cruz's Activity

As of December 2025, public records show approximately $343.4M in recorded mortgage exposure linked to this investor across at least 340 mortgage filings and 184 properties held through 20 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2025.

Primary Geography

Piedmont Triad, NC

ZIP codes: 27260, 27105, 27405, 27262, and 27107

Most recorded activity for this investor appears in WINSTON SALEM, HIGH POINT, GREENSBORO, PUEBLO, and GIBSONVILLE.

Property Type Breakdown

Residential100%

Associated Entities (20)

EF3BA LLC

NC · 108 properties · 90 mortgages

Incorporated on 04/19/2022 in NCMailing Address: 15720 Brixham Hill Avenue 300, Charlotte, 28277, NC, United States
EPOCF3A LLC

NC · 69 properties · 60 mortgages

Incorporated on 08/31/2021 in NCMailing Address: 2 South Salisbury Street, Raleigh, 27601, NC, United States
EPOCF2A LLC

NC · 63 properties · 49 mortgages

Incorporated on 03/02/2021 in NCMailing Address: 2 South Salisbury Street, Raleigh, 27601, NC, United States

+17 more not shown

Mortgages (340)

DateAmountStatusLenderBorrowerAddress
04/10/2025$422kOpenKiaviEF3BR6 LLC319 HALL AVE,
BURLINGTON, NC 27217
04/10/2025$422kOpenKiaviEF3BR6 LLC2017 E 18TH ST,
WINSTON SALEM, NC 27105
04/10/2025$422kOpenKiaviEF3BR6 LLC925 CARVER ST,
FAYETTEVILLE, NC 28301

+337 more not shown

Owned Properties (184)

AddressDeeded ownerStatusConsideration
319 HALL AVE,
BURLINGTON, NC 27217
EF3BR6 LLCOwns - 9 mos$0
1219 VALLEYVIEW ST,
GREENSBORO, NC 27405
EF3BR5 LLCOwns - 15 mos$0
733 BARNEY AVE,
WINSTON SALEM, NC 27107
EF3BR44 LLCOwns - 18 mos$0

+181 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 Cruz Sierra associated with?

Cruz Sierra is associated with 20 entities based on extracted signatures from public records. Key entities include EF3BA LLC, EPOCF3A LLC, EPOCF2A LLC, EF3R3 LLC, and EF1A LLC.

How many properties are associated with this investor?

At least 184 properties are associated with Cruz Sierra and the entities they control, based on signatures extracted from recorded documents connecting Cruz Sierra to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Kiavi, LendingOne, and CIVIC Financial Services, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2025.

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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