Investor Profile - NC
Jeffrey Casper
Jeffrey Casper is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 97 properties held through 9 holding companies. Recent mortgage relationships include GAUSON REALTY, Bridge Capital Group, and NICHOLAS M GAUDINO.
Jeffrey's Activity
As of May 2026, public records show approximately $10.5M in recorded mortgage exposure linked to this investor across at least 59 mortgage filings and 97 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28205, 28206, 28208, 28031, and 28204
Most activity in CHARLOTTE, CORNELIUS, BANNER ELK, STATESVILLE, and CARY.
Property Type Breakdown
Associated Entities (9)
NC · 0 properties · 17 mortgages
NC · 2 properties · 16 mortgages
+7 more entities not shown
Mortgages (59)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/21/2025 | $520k | Open | Visio Lending | CASPER RENTALS LLC | 316 ROCK SPRING CIR, BANNER ELK, NC 28604 |
| 03/24/2025 | $400k | Open | Visio Lending | CASPER RENTALS LLC | 326 ROCK SPRING CIR, BANNER ELK, NC 28604 |
+57 more not shown
Owned Properties (97)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| MIMOSA AVE, CHARLOTTE, NC 28205 | MIMOSA TOWNHOMES OWNERS ASSN INC | Owns - 3.9 yrs | $0 |
| 2333 PINCKNEY AVE, CHARLOTTE, NC 28205 | UM HOLDINGS LLC | Sold | $380k |
+95 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Charlotte, NC-SC.
What companies is Jeffrey Casper associated with?
Jeffrey Casper is associated with 9 entities based on extracted signatures from public records. Key entities include MIDWOOD FLATS LLC, UM HOLDINGS LLC, GCC DEVELOPMENT LLC, CASPER RENTALS LLC, and MIDWOOD FLATS II LLC.
How many properties are associated with this investor?
At least 97 properties are associated with Jeffrey Casper and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Casper to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GAUSON REALTY, Bridge Capital Group, and NICHOLAS M GAUDINO, 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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