Investor profile - NC
Jeffrey Falcone
Jeffrey Falcone is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 14 properties held through 8 holding companies. Recent mortgage relationships include Bank of Oak Ridge, JLL Real Estate Capital, and First National Bank.
Jeffrey's Activity
As of December 2025, public records show approximately $33.3M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 14 properties held through 8 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2015 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27284, 27405, 27127, 27320, and 27401
Most recorded activity for this investor appears in GREENSBORO, KERNERSVILLE, RAEFORD, WINSTON SALEM, and REIDSVILLE.
Property Type Breakdown
Associated Entities (8)
NC · 8 properties · 8 mortgages
NC · 20 properties · 4 mortgages
NC · 0 properties · 2 mortgages
+5 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/29/2025 | $6.2M | Open | JLL Real Estate Capital | CHECKER DRIVE APARTMENTS LLC | 133 ENO CT, RAEFORD, NC 28376 |
| 11/07/2024 | $448k | Open | Diya Finance | CHESTNUT HILL PROPERTY GROUP LLC | 407 SYKES AVE, GREENSBORO, NC 27405 |
| 11/01/2024 | $938k | Open | Bank of Oak Ridge | SMITH & FALCONE INVESTMENTS LLC | - |
+17 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 407 SYKES AVE, GREENSBORO, NC 27405 | CHESTNUT HILL PROPERTY GROUP LLC | Owns - 14 mos | $1k |
| 855 BELLEVUE ST, GREENSBORO, NC 27406 | CHESTNUT HILL PROPERTY GROUP LLC | Owns - 15 mos | $0 |
| 314 S ENGLISH ST, GREENSBORO, NC 27401 | SMITH & FALCONE INVESTMENTS LLC | Owns - 17 mos | $450k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and 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, RIGHTMOVES LLC, MERRITT DRIVE APARTMENTS LLC, WHITEHURST TOWNHOMES LLC, and CHESTNUT HILL PROPERTY GROUP LLC.
How many properties are associated with this investor?
At least 14 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 Bank of Oak Ridge, JLL Real Estate Capital, and First National Bank, 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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