Investor profile - NC
Jonathan Wolk
Jonathan Wolk is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include Bank of America, Capital Bank, and DENISE WOLFE AND KEVIN WOLFE.
Jonathan's Activity
As of December 2025, public records show approximately $100.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2022.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27612
Most recorded activity for this investor appears in RALEIGH.
Property Type Breakdown
Associated Entities (5)
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+2 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2018 | $0 | Open | DENISE WOLFE AND KEVIN WOLFE | JJM INVESTMENT HOLDINGS LLC | - |
| 08/05/2014 | $118k | Open | Capital Bank | CENTRELINE PARTNERS LLC | 615 N BOYLAN AVE, RALEIGH, NC 27603 305 |
| 01/04/2012 | $100.0M | Open | Bank of America | QUALITY SERVICES LABORATORIES INC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5600 LANIEL CT, RALEIGH, NC 27612 | FLIPCOIN JDW LLC | Sold | $850 |
+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 Jonathan Wolk associated with?
Jonathan Wolk is associated with 5 entities based on extracted signatures from public records. Key entities include JJM INVESTMENT HOLDINGS LLC, QUALITY SERVICES LABORATORIES INC, CENTRELINE PARTNERS LLC, FLIPCOIN JDW LLC, and WOLK360 REAL ESTATE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Jonathan Wolk and the entities they control, based on signatures extracted from recorded documents connecting Jonathan Wolk to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Capital Bank, and DENISE WOLFE AND KEVIN WOLFE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, with the most recent mortgage recorded in 2018.
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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