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.
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)
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+3 more not shown
Mortgages (6)
Top Lenders
$3.0M · 3 loans
$1.3M · 1 loan
$610k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/06/2014 | $1.4M | Open | JEFFERSON FEDERAL BANK | FAYETTEVILLE COPPER ROAD II LLC | - |
| 10/31/2013 | $1.3M | Open | Jefferson Bank | BCS MF HENDERSONVILLE LLC | 147 HIGHLANDS SQUARE DR, HENDERSONVILLE, NC 28792 |
| 09/20/2013 | $811k | Open | JEFFERSON FEDERAL BANK | CB SHALLOTTE LLC | 4557 MAIN ST, SHALLOTTE, NC 28470 |
+3 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+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.
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