Investor profile - NC
Jeffrey Casper
Jeffrey Casper is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 29 properties held through 8 holding companies. Recent mortgage relationships include GAUSON REALTY, Bridge Capital Group, and FCI Lender Services.
Jeffrey's Activity
As of December 2025, public records show approximately $16.6M in recorded mortgage exposure linked to this investor across at least 64 mortgage filings and 29 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28205, 28208, 28206, 28031, and 28204
Most recorded activity for this investor appears in CHARLOTTE and CORNELIUS.
Property Type Breakdown
Associated Entities (8)
NC · 0 properties · 18 mortgages
NC · 6 properties · 16 mortgages
NC · 9 properties · 11 mortgages
+5 more not shown
Mortgages (64)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/21/2025 | $520k | Open | INVESTOR MORTGAGE FINANCE | CASPER RENTALS LLC | 316 ROCK SPRING CIR, BANNER ELK, NC 28604 |
| 03/24/2025 | $400k | Open | INVESTOR MORTGAGE FINANCE | CASPER RENTALS LLC | 326 ROCK SPRING CIR, SUGAR MOUNTAIN, NC 28604 |
| 03/04/2024 | $1.0M | Open | Bridge Capital Group | CASPER RENTALS LLC | - |
+61 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2204 THE PLAZA, CHARLOTTE, NC 28205 | SARAH FENWICK | Sold | $1k |
| 2333 PINCKNEY AVE, CHARLOTTE, NC 28205 | UM HOLDINGS LLC | Sold | $760 |
| 1019 TREMBETH DR, CHARLOTTE, NC 28205 | UM HOLDINGS LLC | Sold | $220 |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Jeffrey Casper associated with?
Jeffrey Casper is associated with 8 entities based on extracted signatures from public records. Key entities include MIDWOOD FLATS LLC, UM HOLDINGS LLC, GCC DEVELOPMENT LLC, CASPER RENTALS LLC, and UPSTATE MANAGEMENT LLC.
How many properties are associated with this investor?
At least 29 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 FCI Lender Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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