Investor Profile - NC
Heather Humphrey
Heather Humphrey is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 134 properties held through 11 holding companies. Recent mortgage relationships include Third Coast Bank SSB, Flagstar Bank, and First Continental Investment.
Heather's Activity
As of June 2026, public records show approximately $75.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 134 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28205, 28226, 27615, and 28105
Most activity in CHARLOTTE, RALEIGH, and MATTHEWS.
Property Type Breakdown
Associated Entities (11)
NC · 2 properties · 2 mortgages
NC · 2 properties · 1 mortgage
+9 more entities not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/10/2025 | $35.0M | Open | Third Coast Bank SSB | CND PO 1 MCALPINE LLC | DRIFTER DR, CHARLOTTE, NC 28227 |
| 04/19/2024 | $5.9M | Open | FC V FINANCIAL | CND MILLS LLC | 1000 MILLS ST, RALEIGH, NC 27608 |
+8 more not shown
Owned Properties (134)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4632 DRIFTER DR, CHARLOTTE, NC 28227 | CND PO 1 MCALPINE LLC | Owns - 11 mos | $1.9M |
| 4640 DRIFTER DR, CHARLOTTE, NC 28227 | CND PO 1 MCALPINE LLC | Owns - 11 mos | $1.8M |
+132 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Heather Humphrey associated with?
Heather Humphrey is associated with 11 entities based on extracted signatures from public records. Key entities include CND VILLA HEIGHTS LLC, CND MILLS LLC, CND NORTH CREEK LLC, CND BRIDLE RUN LLC, and CND LESLEWOOD LLC.
How many properties are associated with this investor?
At least 134 properties are associated with Heather Humphrey and the entities they control, based on signatures extracted from recorded documents connecting Heather Humphrey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Third Coast Bank SSB, Flagstar Bank, and First Continental Investment, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, 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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