Investor Profile - NC
Joseph Scibelli
Joseph Scibelli is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 12 properties held through 4 holding companies. Recent mortgage relationships include First Citizens Bank and NEWDOMINION BANK.
Joseph's Activity
As of June 2026, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 12 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28205, 28203, 28210, 28105, and 28226
Most activity in CHARLOTTE and MATTHEWS.
Property Type Breakdown
Associated Entities (4)
NC · 2 properties · 4 mortgages
NC · 1 property · 2 mortgages
+2 more entities not shown
Mortgages (9)
Top Lenders
$6.0M · 7 loans
$846k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/26/2023 | $1.3M | Open | First Citizens Bank | 1514 SOUTHWOOD LLC | 1641 MATTHEWS TOWNSHIP PKWY, MATTHEWS, NC 28105 |
| 01/19/2022 | $645k | Open | First Citizens Bank | 3814 MONROE LLC | 3814 MONROE RD, CHARLOTTE, NC 28205 |
+7 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1645 LONGFELLOW ST, CHARLOTTE, NC 28205 | SKYLAR MCCLAIN | Owns - 2.1 yrs | $750k |
| 5137 PARVIEW DR S, CHARLOTTE, NC 28226 | AMY SCIBELLI | Owns - 2.2 yrs | $5.8M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Charlotte, NC-SC.
What companies is Joseph Scibelli associated with?
Joseph Scibelli is associated with 4 entities based on extracted signatures from public records. Key entities include 919 BELMONT LLC, 3814 MONROE LLC, 1514 SOUTHWOOD LLC, and 12410 JOHNSTON RE LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Joseph Scibelli and the entities they control, based on signatures extracted from recorded documents connecting Joseph Scibelli to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank and NEWDOMINION BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2023.
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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