Investor profile - NC
Esmond Massey
Esmond Massey is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 3 properties held through 14 holding companies. Recent mortgage relationships include First Bank, First National Bank, and KeyBank.
Esmond's Activity
As of December 2025, public records show approximately $45.6M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 3 properties held through 14 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2024.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27616 and 27587
Most recorded activity for this investor appears in RALEIGH and WAKE FOREST.
Property Type Breakdown
Associated Entities (14)
NC · 6 properties · 6 mortgages
NC · 2 properties · 5 mortgages
NC · 0 properties · 5 mortgages
+11 more not shown
Mortgages (20)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2024 | $745k | Open | MASSEY ESMOND | CURVATURE LANE LLC | 5020 CURVATURE LN, RALEIGH, NC 27616 |
| 07/28/2023 | $2.5M | Open | E ALLEN MASSEY | THRUSH HAWKINS LLC | - |
| 07/28/2023 | $2.6M | Open | MASSEY E | THRUSH HAWKINS LLC | 5200 OLD POOLE RD, RALEIGH, NC 27610 |
+17 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5020 CURVATURE LN, RALEIGH, NC 27616 | CURVATURE LANE LLC | Owns - 15 mos | $1k |
| 5021 LITTLEROCK RD, RALEIGH, NC 27616 | CURVATURE LANE LLC | Sold | $0 |
| 1716 WAYNE DR, WAKE FOREST, NC 27587 | CURVATURE LANE LLC | Owns - 5.5 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 Raleigh-Durham, NC.
What companies is Esmond Massey associated with?
Esmond Massey is associated with 14 entities based on extracted signatures from public records. Key entities include WHITAKER MILL SUREFIRE LLC, STORAGE MAX VI LLC, TOY STORAGE LLC, STORAGE MAX IV LLC, and STORAGE MAX LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Esmond Massey and the entities they control, based on signatures extracted from recorded documents connecting Esmond Massey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, First National Bank, and KeyBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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