Investor profile - NC
James Owens
James Owens is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include First Horizon Bank and ROXBORO SAVINGS BANK SSB.
James's Activity
As of December 2025, public records show approximately $875k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27615 and 28031
Most recorded activity for this investor appears in CORNELIUS and RALEIGH.
Property Type Breakdown
Associated Entities (2)
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
$875k · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2025 | $495k | Open | First Horizon Bank | TOP HAT SERVICES LLC | 5716 STOCKBRIDGE DR, MONROE, NC 28110 |
| 12/12/2019 | $380k | Open | First Horizon Bank | TOP HAT SERVICES LLC | 4008 WATERTON CT, MONROE, NC 28110 |
| 07/23/2019 | $475k | Closed | ROXBORO SAVINGS BANK SSB | RED MOUNTAIN BAPTIST CHURCH INC | 1322 RED MOUNTAIN RD, ROUGEMONT, NC 27572 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7113 WASHAM PARK DR, CORNELIUS, NC 28031 | JAMES OWENS | Owns - 3.1 yrs | $2k |
| 2636 HIKING TRL, RALEIGH, NC 27615 | GREG JOHNS | Sold | $2k |
+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 James Owens associated with?
James Owens is associated with 2 entities based on extracted signatures from public records. Key entities include TOP HAT SERVICES LLC and RED MOUNTAIN BAPTIST CHURCH INC.
How many properties are associated with this investor?
At least 2 properties are associated with James Owens and the entities they control, based on signatures extracted from recorded documents connecting James Owens to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank and ROXBORO SAVINGS BANK SSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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