Investor profile - NC
Deanna Burgess
Deanna Burgess is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 3 properties held through 12 holding companies. Recent mortgage relationships include CONSTRUCTIVE LOANS, SELECT BANK, and Lumbee Guaranty Bank.
Deanna's Activity
As of December 2025, public records show approximately $143.0M in recorded mortgage exposure linked to this investor across at least 114 mortgage filings and 3 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 28387 and 28374
Most recorded activity for this investor appears in SOUTHERN PINES and PINEHURST.
Property Type Breakdown
Associated Entities (12)
NC · 0 properties · 65 mortgages
NC · 1 property · 27 mortgages
NC · 0 properties · 10 mortgages
+9 more not shown
Mortgages (114)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $1.7M | Open | Lumbee Guaranty Bank | QBA MANAGEMENT LLC | 250 E HEMP ST, ROBBINS, NC 27325 |
| 09/26/2025 | $186k | Open | Lumbee Guaranty Bank | DK OF MOORE COUNTY LLC | 1010 W SAUNDERS AVE, ABERDEEN, NC 28315 |
| 07/31/2025 | $200k | Open | Farmers State Bank | QBA MANAGEMENT LLC | 145 JUNIPER LAKE RD, WEST END, NC 27376 |
+111 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 925 W MASSACHUSETTS AVE, SOUTHERN PINES, NC 28387 | QBA MANAGEMENT LLC | Owns - 11 mos | $0 |
| 7 SAUNDERS LN, PINEHURST, NC 28374 | DGH MANAGEMENT LLC | Owns - 8.1 yrs | $142k |
| 650 W CONNECTICUT AVE, SOUTHERN PINES, NC 28387 | HENRY SUTTON | Owns - 10.2 yrs | $0 |
+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 Piedmont Triad, NC.
What companies is Deanna Burgess associated with?
Deanna Burgess is associated with 12 entities based on extracted signatures from public records. Key entities include DRAIN THE SWAMP LLC, QBA MANAGEMENT LLC, PINE STREET MANAGEMENT LLC, FIVE STAR HOLDINGS LLC, and TPL HOLDINGS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Deanna Burgess and the entities they control, based on signatures extracted from recorded documents connecting Deanna Burgess to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONSTRUCTIVE LOANS, SELECT BANK, and Lumbee Guaranty Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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