Investor profile - NC
Jim Wells
Jim Wells is a real estate investor and operator based in Greenville, NC. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include UBank and TowneBank Mortgage.
Jim's Activity
As of December 2025, public records show approximately $648k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2020 and 2025.
Primary Geography
Greenville, NC
Associated Entities (1)
NC · 1 property · 3 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2025 | $296k | Open | TowneBank Mortgage | EAST SUQ PROPERTIES LLC | 2210 MAY ST, GREENVILLE, NC 27834 |
| 10/26/2020 | $152k | Open | UBank | EAST SUQ PROPERTIES LLC | 509 ROCKLAND DR, GREENVILLE, NC 27858 |
| 09/25/2020 | $200k | Open | UBank | EAST SUQ PROPERTIES LLC | 1930 TARA CT, GREENVILLE, NC 27858 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Greenville, NC.
What companies is Jim Wells associated with?
Jim Wells is associated with 1 entity based on extracted signatures from public records. Key entities include EAST SUQ PROPERTIES LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Jim Wells and the entities they control, based on signatures extracted from recorded documents connecting Jim Wells to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UBank and TowneBank Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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