Investor profile - NC
Donald Jackson
Donald Jackson is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 21 properties held through 3 holding companies. Recent mortgage relationships include PAGANI PENNY, Kiavi, and PENNY JOHNSON.
Donald's Activity
As of December 2025, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 21 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28655, 28086, 28105, 28215, and 28269
Most recorded activity for this investor appears in CHARLOTTE, MORGANTON, KINGS MOUNTAIN, CASAR, and LENOIR.
Property Type Breakdown
Associated Entities (3)
NC · 7 properties · 38 mortgages
NC · 0 properties · 0 mortgages
NC · 0 properties · 0 mortgages
Mortgages (38)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/21/2025 | $125k | Open | Kiavi | TRANSFORMATION PROPERTIES LLC | 612 STEWART CT, STATESVILLE, NC 28677 |
| 04/15/2025 | $159k | Closed | Anchor Loans | TRANSFORMATION PROPERTIES LLC | 4421 LINWOOD RD, GASTONIA, NC 28052 |
| 12/09/2024 | $109k | Closed | Kiavi | TRANSFORMATION PROPERTIES LLC | 167 ELLERBE RD, ROCKINGHAM, NC 28379 |
+35 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 167 ELLERBE RD, ROCKINGHAM, NC 28379 | TRANSFORMATION PROPERTIES LLC | Sold | $52k |
| 405 MOUNTAIN VIEW DR, MORGANTON, NC 28655 | TRANSFORMATION PROPERTIES LLC | Owns - 16 mos | $102k |
| 5000 DYSARTSVILLE RD, MORGANTON, NC 28655 | TRANSFORMATION PROPERTIES LLC | Sold | $126k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Charlotte, NC-SC.
What companies is Donald Jackson associated with?
Donald Jackson is associated with 3 entities based on extracted signatures from public records. Key entities include TRANSFORMATION PROPERTIES LLC, TAMMY JACKSON QUINTILIO AND SPOUSE DAVID MICHAEL QUINTILIO, and WEST END DWELLINGS LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Donald Jackson and the entities they control, based on signatures extracted from recorded documents connecting Donald Jackson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PAGANI PENNY, Kiavi, and PENNY JOHNSON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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