Investor profile - NC
John Baldwin
John Baldwin is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include Benchmark Community Bank, Touchstone Bank, and First Citizens Bank.
John's Activity
As of December 2025, public records show approximately $949k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2024.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587 and 27610
Most recorded activity for this investor appears in WAKE FOREST and RALEIGH.
Property Type Breakdown
Associated Entities (5)
NC · 2 properties · 3 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+2 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/30/2022 | $170k | Open | Touchstone Bank | BMB INVESTMENT PROPERTIES LLC | 520 DACIAN RD, RALEIGH, NC 27610 |
| 11/30/2022 | $200k | Open | Touchstone Bank | BMB INVESTMENT PROPERTIES LLC | 520 DACIAN RD, RALEIGH, NC 27610 |
| 02/07/2022 | $168k | Open | First Citizens Bank | INNER BANKS HOLDINGS LLC | 801 JULIAN R ALLSBROOK HWY, ROANOKE RAPIDS, NC 27870 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 329 DACIAN RD, RALEIGH, NC 27610 | BMB INVESTMENT PROPERTIES LLC | Owns - 6.6 yrs | $282 |
| 7204 INCLINE DR, WAKE FOREST, NC 27587 | JAMES LENOIR | Owns - 10.5 yrs | $1k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is John Baldwin associated with?
John Baldwin is associated with 5 entities based on extracted signatures from public records. Key entities include BMB INVESTMENT PROPERTIES LLC, OAKWOOD PROPERTY GROUP LLC, INNER BANKS HOLDINGS LLC, ANN BALDWIN HARRIS HEIR TO THE ESTATE OF MAX ELAM BALDWIN AND SPOUSE LAWRENCE WORTH HARRIS III, and MJB PROPERTIES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with John Baldwin and the entities they control, based on signatures extracted from recorded documents connecting John Baldwin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Benchmark Community Bank, Touchstone Bank, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, with the most recent mortgage recorded in 2022.
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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