Investor Profile - NC
Fred Cash
Fred Cash is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 20 properties held through 9 holding companies. Recent mortgage relationships include Town Bank, Pinnacle Financial Partners, and First Bank.
Fred's Activity
As of June 2026, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 20 properties held through 9 holding companies. Activity appears concentrated in office and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27502, 27539, 27513, 27520, and 27614
Most activity in APEX, DURHAM, RALEIGH, CARY, and CLAYTON.
Property Type Breakdown
Associated Entities (9)
NC · 11 properties · 9 mortgages
NC · 0 properties · 3 mortgages
+7 more entities not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2024 | $1.1M | Open | Pinnacle Financial Partners | DIFRANCO INVESTMENTS LLC | 2620 DISCOVERY DR, RALEIGH, NC 27616 |
| 03/18/2022 | $2.5M | Open | Town Bank | BCS ACQUISITION GROUP LLC | 1020 S MIAMI BLVD, DURHAM, NC 27703 |
+3 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| MASON ST, APEX, NC 27502 | WILLIAMS STREET PROPERTIES LLC | Owns - 2.8 yrs | $0 |
| 108 HILLCREST RD, APEX, NC 27502 | WILLIAMS STREET PROPERTIES LLC | Owns - 2.8 yrs | $0 |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, vacant, and industrial properties across Raleigh-Durham, NC.
What companies is Fred Cash associated with?
Fred Cash is associated with 9 entities based on extracted signatures from public records. Key entities include DIFRANCO INVESTMENTS LLC, JAG III LLC, BCS ACQUISITION GROUP LLC, JACK1 LLC, and ALIFRED PROPERTIES LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Fred Cash and the entities they control, based on signatures extracted from recorded documents connecting Fred Cash to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Town Bank, Pinnacle Financial Partners, and First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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