Investor profile - NC
Jonathan Scoggins
Jonathan Scoggins is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include JONATHAN SCOGGINS, Select Bank, and First National Bank.
Jonathan's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2013 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
Associated Entities (2)
NC · 1 property · 3 mortgages
NC · 1 property · 1 mortgage
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/23/2025 | $1.2M | Open | JONATHAN SCOGGINS | SYNTHONIX INC | - |
| 07/11/2017 | $183k | Open | Select Bank | SYNTHONIX INC | 2713 CONNECTOR DR, WAKE FOREST, NC 27587 |
| 11/02/2016 | $837k | Open | Select Bank | SYNTHONIX INC | 2713 CONNECTOR DR, WAKE FOREST, NC 27587 |
+1 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 Raleigh-Durham, NC.
What companies is Jonathan Scoggins associated with?
Jonathan Scoggins is associated with 2 entities based on extracted signatures from public records. Key entities include SYNTHONIX INC and SCOGGINS PROPERTIES LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Jonathan Scoggins and the entities they control, based on signatures extracted from recorded documents connecting Jonathan Scoggins to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JONATHAN SCOGGINS, Select Bank, and First National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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