Investor profile - NC
John Kelly
John Kelly is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 15 properties held through 17 holding companies. Recent mortgage relationships include Truist Bank, TowneBank Mortgage, and North State Bank.
John's Activity
As of December 2025, public records show approximately $11.9M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 15 properties held through 17 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27601, 27603, 28105, 27105, and 27106
Most recorded activity for this investor appears in CHARLOTTE, RALEIGH, WINSTON SALEM, HOLLY SPRINGS, and GREENSBORO.
Property Type Breakdown
Associated Entities (17)
NC · 0 properties · 11 mortgages
NC · 279 properties · 7 mortgages
NC · 11 properties · 4 mortgages
+14 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/11/2022 | $320k | Open | THE PORTRAIT GALLERY LTD | AJS MATTHEWS LLC | - |
| 12/01/2021 | $1.7M | Open | THE BANCORP BANK | ALLEN KELLY & CO INC | 3208 DURHAM DR, RALEIGH, NC 27603 |
| 09/30/2021 | $1.2M | Open | CIVIC FCU | JFK & EPK CLEMMONS LLC | 2785 LEWISVILLE CLEMMONS RD, CLEMMONS, NC 27012 |
+20 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4436 IRON OAK LN, CHARLOTTE, NC 28269 | DEVON MCDONALD | Owns - 2.3 yrs | $395k |
| 5531 RAMBLING RD, GREENSBORO, NC 27409 | JOHN KELLY | Owns - 3.3 yrs | $0 |
| 5000 HUTCHINS ST, WINSTON SALEM, NC 27106 | CHRISTINE KELLYCORNE | Owns - 4.3 yrs | $300 |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Raleigh-Durham, NC.
What companies is John Kelly associated with?
John Kelly is associated with 17 entities based on extracted signatures from public records. Key entities include NEWPORT KELLY INC, A NORTH CAROLINA CORP, SOUTH STREET HOLDINGS LLC, ALLEN KELLY & CO INC, and JFK & EPK CLEMMONS LLC.
How many properties are associated with this investor?
At least 15 properties are associated with John Kelly and the entities they control, based on signatures extracted from recorded documents connecting John Kelly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, TowneBank Mortgage, and North State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, 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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