Investor profile - NC

Edward Barnes

Edward Barnes is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 0 properties held through 6 holding companies. Recent mortgage relationships include JEFFERSON FEDERAL BANK, Jefferson Bank, and CITIZENS NATL BANK OF ATHENS.

Contact info available

Edward's Activity

As of December 2025, public records show approximately $5.5M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 0 properties held through 6 holding companies. Activity appears recorded between 2012 and 2022.

Primary Geography

Raleigh-Durham, NC

Associated Entities (6)

ECB CONOVER LLC

NC · 0 properties · 2 mortgages

inactive
Incorporated on 07/12/2012 in NCMailing Address: 150 Fayetteville Street,, Box 1011, Raleigh, 27602-1011, NC, United States
CB SHALLOTTE LLC

NC · 0 properties · 2 mortgages

inactive
Incorporated on 08/02/2012 in NCMailing Address: 122 Saint Marys St, Raleigh, 27605-1809, NC, United States
FAYETTEVILLE COPPER ROAD II LLC

NC · 0 properties · 1 mortgage

inactive
Incorporated on 11/21/2013 in NCMailing Address: 728 N Raleigh St, Ste B1, Angier, 27501-9134, NC, United States

+3 more not shown

Mortgages (6)

Top Lenders

JEFFERSON FEDERAL BANK
JEFFERSON FEDERAL BANK

$3.0M · 3 loans

Jefferson Bank
Jefferson Bank

$1.3M · 1 loan

CITIZENS NATL BANK OF ATHENS
CITIZENS NATL BANK OF ATHENS

$610k · 1 loan

DateAmountStatusLenderBorrowerAddress
02/06/2014$1.4MOpenJEFFERSON FEDERAL BANKFAYETTEVILLE COPPER ROAD II LLC-
10/31/2013$1.3MOpenJefferson BankBCS MF HENDERSONVILLE LLC147 HIGHLANDS SQUARE DR,
HENDERSONVILLE, NC 28792
09/20/2013$811kOpenJEFFERSON FEDERAL BANKCB SHALLOTTE LLC4557 MAIN ST,
SHALLOTTE, NC 28470

+3 more not shown

Owned Properties (0)

AddressDeeded ownerStatusConsideration

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in properties across Raleigh-Durham, NC.

What companies is Edward Barnes associated with?

Edward Barnes is associated with 6 entities based on extracted signatures from public records. Key entities include ECB CONOVER LLC, CB SHALLOTTE LLC, FAYETTEVILLE COPPER ROAD II LLC, BCS MF HENDERSONVILLE LLC, and MICHELE L BARNES.

How many properties are associated with this investor?

At least 0 properties are associated with Edward Barnes and the entities they control, based on signatures extracted from recorded documents connecting Edward Barnes to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references JEFFERSON FEDERAL BANK, Jefferson Bank, and CITIZENS NATL BANK OF ATHENS, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2012 through 2022, with the most recent mortgage recorded in 2014.

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.

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