Investor Profile - NC
Jeffrey Falcone
Jeffrey Falcone is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 50 properties held through 8 holding companies. Recent mortgage relationships include JLL, Bank of Oak Ridge, and Berkadia.
Jeffrey's Activity
As of June 2026, public records show approximately $21.1M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 50 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27410, 27284, 27405, 27127, and 27406
Most activity in GREENSBORO, KERNERSVILLE, WINSTON SALEM, REIDSVILLE, and RAEFORD.
Property Type Breakdown
Associated Entities (8)
NC · 7 properties · 7 mortgages
NC · 21 properties · 2 mortgages
+6 more entities not shown
Mortgages (18)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/10/2025 | $195k | Open | Highlands Residential Mortgage, LTD | WHITEHURST TOWNHOMES LLC | 3403 WHITEHURST RD, GREENSBORO, NC 27410 |
| 01/29/2025 | $6.2M | Open | JLL | CHECKER DRIVE APARTMENTS LLC | 133 ENO CT, RAEFORD, NC 28376 |
+16 more not shown
Owned Properties (50)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3400 WHITEHURST RD, GREENSBORO, NC 27410 | WHITEHURST TOWNHOMES LLC | Owns - 15 mos | $0 |
| 3403 WHITEHURST RD, GREENSBORO, NC 27410 | SUBRAMANIAN RAMASAMY | Owns - 15 mos | $325k |
+48 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Piedmont Triad, NC.
What companies is Jeffrey Falcone associated with?
Jeffrey Falcone is associated with 8 entities based on extracted signatures from public records. Key entities include SMITH & FALCONE INVESTMENTS LLC, WHITEHURST TOWNHOMES LLC, CHESTNUT HILL PROPERTY GROUP LLC, RIGHTMOVES LLC, and CHECKER DRIVE APARTMENTS LLC.
How many properties are associated with this investor?
At least 50 properties are associated with Jeffrey Falcone and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Falcone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JLL, Bank of Oak Ridge, and Berkadia, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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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