Investor Profile - NC
Jeff Malarney
Jeff Malarney is a real estate investor and operator based in Hampton Roads, VA. Public filings show activity across 13 properties held through 2 holding companies. Recent mortgage relationships include EPR RESORTS.
Jeff's Activity
As of June 2026, public records show approximately $27.4M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 13 properties held through 2 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2016 and 2023.
Associated People
Primary Geography
Hampton Roads, VA
ZIP codes: 27972 and 27966
Most activity in SALVO and POWELLS POINT.
Property Type Breakdown
Associated Entities (2)
NC · 3 properties · 1 mortgage
NC · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
$27.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2019 | $27.4M | Open | EPR RESORTS | H2OBX LLC | 8524 CARATOKE HWY, POWELLS POINT, NC 27966 |
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 26148 OTTER WAY, SALVO, NC 27972 | KITA BAY II LLC | Sold | $2.4M |
| 8504 BALLAST ROCK RD, POWELLS POINT, NC 27966 | H2OBX LLC | Owns - 6.5 yrs | $38.2M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, residential, and office properties across Hampton Roads, VA.
What companies is Jeff Malarney associated with?
Jeff Malarney is associated with 2 entities based on extracted signatures from public records. Key entities include H2OBX LLC and WIND OVER WAVES LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Jeff Malarney and the entities they control, based on signatures extracted from recorded documents connecting Jeff Malarney to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references EPR RESORTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2019.
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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