Investor profile - NC
Denise Jones
Denise Jones is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include Truist Bank, WOOSTER HERBERT, and First Citizens Bank.
Denise's Activity
As of December 2025, public records show approximately $10.2M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2024.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27610, 28208, 28214, and 28262
Most recorded activity for this investor appears in CHARLOTTE and RALEIGH.
Property Type Breakdown
Associated Entities (8)
NC · 0 properties · 6 mortgages
NC · 0 properties · 6 mortgages
NC · 0 properties · 3 mortgages
+5 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/01/2023 | $365k | Open | WOOSTER HERBERT | TURF LOGIX LLC | 212 ORCHARD POINT RD, ORIENTAL, NC 28571 |
| 02/01/2023 | $365k | Open | WOOSTER HERBERT | TURF LOGIX LLC | 1730 WHORTONSVILLE RD, MERRITT, NC 28556 |
| 02/01/2023 | $365k | Open | WOOSTER HERBERT | TURF LOGIX LLC | 300 MIDYETTE ST, ORIENTAL, NC 28571 |
+13 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7032 ESTELLE SMITH CT, CHARLOTTE, NC 28208 | DENISE JONES | Owns - 17 mos | $620 |
| 1712 UNISON DR, CHARLOTTE, NC 28262 | DENISE JONES | Owns - 3.6 yrs | $435k |
| 1012 CULPEPPER LN, RALEIGH, NC 27610 | DENISE K JONES A SINGLE WOMAN AS HER SOLE AND SEPARATE PROPERTY | Sold | $354 |
+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 Charlotte, NC-SC.
What companies is Denise Jones associated with?
Denise Jones is associated with 8 entities based on extracted signatures from public records. Key entities include TURF LOGIX LLC, JONES AND HUGHES REAL ESTATE LLC, STORAGE LOGIX LLC, HAYCRAFT JONES PROPERTIES LLC, and COMPETITIVE HOME BUILDERS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Denise Jones and the entities they control, based on signatures extracted from recorded documents connecting Denise Jones to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, WOOSTER HERBERT, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2023.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.