Investor Profile - NC
James Allen
James Allen is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1,525 properties held through 64 holding companies. Recent mortgage relationships include Town Bank, North State Bank, and Atlantic Union Bank.
James's Activity
As of June 2026, public records show approximately $338.8M in recorded mortgage exposure linked to this investor across at least 762 mortgage filings and 1,525 properties held through 64 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587, 27539, 27596, 27571, and 27614
Most activity in WAKE FOREST, RALEIGH, APEX, YOUNGSVILLE, and ROLESVILLE.
Property Type Breakdown
Associated Entities (64)
NC · 97 properties · 318 mortgages
NC · 39 properties · 167 mortgages
+62 more entities not shown
Mortgages (762)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2026 | $406k | Open | Southern First Bank | JAMES E ALLEN LLC | 5608 ALPINE DR, RALEIGH, NC 27609 |
| 05/19/2026 | $2.2M | Open | Farmers & Merchants Bank | LEAVES LLC | 6729 BRIXLEY CREST CT, RALEIGH, NC 27614 |
+760 more not shown
Owned Properties (1,525)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3619 ALLEGHANY DR, RALEIGH, NC 27609 | JAMES E ALLEN LLC | Owns - 1 mo | $1.3M |
| 1601 PONY RUN RD, RALEIGH, NC 27615 | ICG HOMES LLC | Owns - 1 mo | $820k |
+1523 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Raleigh-Durham, NC.
What companies is James Allen associated with?
James Allen is associated with 64 entities based on extracted signatures from public records. Key entities include ICG HOMES LLC, JAMES E ALLEN LLC, IMPERIAL CUSTOM HOMES INC, WILKS BUILDERS INC, and LEAVES LLC.
How many properties are associated with this investor?
At least 1,525 properties are associated with James Allen and the entities they control, based on signatures extracted from recorded documents connecting James Allen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Town Bank, North State Bank, and Atlantic Union 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 2026.
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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