Investor Profile - NC
Jonathan Anderson
Jonathan Anderson is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 232 properties held through 58 holding companies. Recent mortgage relationships include Valley Bank, TowneBank Mortgage, and Town Bank.
Jonathan's Activity
As of June 2026, public records show approximately $176.2M in recorded mortgage exposure linked to this investor across at least 60 mortgage filings and 232 properties held through 58 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27610, 27604, 27603, 27606, and 27608
Most activity in RALEIGH, CARY, APEX, WAKE FOREST, and GARNER.
Property Type Breakdown
Associated Entities (58)
NC · 4,738 properties · 25 mortgages
NC · 17 properties · 11 mortgages
+56 more entities not shown
Mortgages (60)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/22/2026 | $480k | Open | Piedmont Federal Savings Bank | KENT ROAD ASSEMBLAGE LLC | 1322 KENT RD, RALEIGH, NC 27606 |
| 04/22/2026 | $480k | Open | Piedmont Federal Savings Bank | KENT ROAD ASSEMBLAGE LLC | 1328 KENT RD, RALEIGH, NC 27606 |
+58 more not shown
Owned Properties (232)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3009 HICKORY RD, RALEIGH, NC 27616 | MOGHADASS INC | Owns - 2 mos | $385k |
| 300 N MAIN ST, RICH SQUARE, NC 27869 | 300 NORTH MAIN STREET LLC | Owns - 4 mos | $11.7M |
+230 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Raleigh-Durham, NC.
What companies is Jonathan Anderson associated with?
Jonathan Anderson is associated with 58 entities based on extracted signatures from public records. Key entities include REVOCABLE TRUST, MOGHADASS INC, BAGWELL HOLDINGS LLC, 4200 REAVIS LLC, and KENT ROAD ASSEMBLAGE LLC.
How many properties are associated with this investor?
At least 232 properties are associated with Jonathan Anderson and the entities they control, based on signatures extracted from recorded documents connecting Jonathan Anderson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Valley Bank, TowneBank Mortgage, and Town Bank, 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 2026.
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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