Investor profile - NC
Jason Wallace
Jason Wallace is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include First National Bank, First National Bank in Pinckneyville, and First Bank.
Jason's Activity
As of December 2025, public records show approximately $16.6M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28211, 27284, 27591, and 28594
Most recorded activity for this investor appears in CHARLOTTE, EMERALD ISLE, KERNERSVILLE, and WENDELL.
Property Type Breakdown
Associated Entities (5)
NC · 1 property · 13 mortgages
NC · 0 properties · 1 mortgage
NC · 58 properties · 1 mortgage
+2 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2025 | $2.6M | Open | First National Bank in Pinckneyville | SMITH AND WALLACE HOLDINGS LLC | 4091 BELLTOWN RD, OXFORD, NC 27565 |
| 07/25/2022 | $74k | Open | Truliant Federal Credit Union | TIMBCO LLC | 5555 MACK LINEBERRY RD, CLIMAX, NC 27233 |
| 12/20/2021 | $1.6M | Open | First National Bank | SMITH AND WALLACE LOGGING LLC | 4091 BELLTOWN RD, OXFORD, NC 27565 |
+13 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 615 REGENCY DR, CHARLOTTE, NC 28211 | JASON WALLACE | Sold | $276k |
| 7906 OCEAN DR, EMERALD ISLE, NC 28594 | SMITH AND WALLACE HOLDINGS LLC | Owns - 7.4 yrs | $655k |
| 1620 REDCOAT DR, CHARLOTTE, NC 28211 | TPM PROPERTIES LP | Owns - 8.4 yrs | $446 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Charlotte, NC-SC.
What companies is Jason Wallace associated with?
Jason Wallace is associated with 5 entities based on extracted signatures from public records. Key entities include SMITH AND WALLACE HOLDINGS LLC, SMITH AND WALLACE LOGGING LLC, TIMBCO LLC, SELF DIRECTED IRA SERVICES INC CUSTODIAN FBO JASON F WALLACE TRADITIONAL IRA, and COMMUNITY ROOM RENTAL LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Jason Wallace and the entities they control, based on signatures extracted from recorded documents connecting Jason Wallace to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank, First National Bank in Pinckneyville, and First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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