Investor profile - NC
De Burgess
De Burgess is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include CoreVest Finance, JACKSON RONALD, and DGH MANAGEMENT.
De's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27229
Most recorded activity for this investor appears in CANDOR.
Property Type Breakdown
Associated Entities (4)
NC · 35 properties · 160 mortgages
NC · 6 properties · 3 mortgages
NC · 2 properties · 3 mortgages
+1 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/24/2025 | $300k | Open | JACKSON RONALD | TLB HOLDINGS LLC | 3769 US 1ST HWY, VASS, NC 28394 |
| 10/17/2024 | $650k | Open | JACKSON RONALD | TLB HOLDINGS LLC | 220 SHAW AVE, SOUTHERN PINES, NC 28387 |
| 10/17/2017 | $925k | Open | CoreVest Finance | DMM INVESTMENTS LLC | 1505 LONGLEAF DR E, PINEHURST, NC 28374 |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 416 E GARY ST, CANDOR, NC 27229 | DMM INVESTMENTS LLC | Owns - 8.2 yrs | $0 |
| 414 E GARY ST, CANDOR, NC 27229 | DMM INVESTMENTS LLC | Owns - 8.2 yrs | $0 |
| 417 E GARY ST, CANDOR, NC 27229 | RONALD JACKSON | Owns - 8.2 yrs | $0 |
+1 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 De Burgess associated with?
De Burgess is associated with 4 entities based on extracted signatures from public records. Key entities include PHIL BURGESS CONSTRUCTION INC, DMM INVESTMENTS LLC, TLB HOLDINGS LLC, and FAC HOLDINGS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with De Burgess and the entities they control, based on signatures extracted from recorded documents connecting De Burgess to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CoreVest Finance, JACKSON RONALD, and DGH MANAGEMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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