Investor Profile - NC
Joseph Scuderi
Joseph Scuderi is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 25 properties held through 14 holding companies. Recent mortgage relationships include ALLIANT CREDIT UNION, Walker & Dunlop, and Wells Fargo Bank.
Joseph's Activity
As of June 2026, public records show approximately $275.4M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 25 properties held through 14 holding companies. Activity appears concentrated in commercial and exempt assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27545, 27610, 27616, 28173, and 27502
Most activity in RALEIGH, KNIGHTDALE, WAXHAW, CHARLOTTE, and APEX.
Property Type Breakdown
Associated Entities (14)
NC · 2 properties · 3 mortgages
NC · 0 properties · 2 mortgages
+12 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/11/2026 | $50.5M | Open | Walker & Dunlop | KNIGHTDALE MULTIFAMILY OWNERSHIP LLC | 1001 PARK COMMONS DR, KNIGHTDALE, NC 27545 |
| 08/22/2024 | $21.9M | Open | First National Bank | WIDEWATERS FORESTVILLE CO LLC | - |
+14 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3100 S PINE OAK RD, WAXHAW, NC 28173 | WIDEWATERS PRESCOT OWNERSHIP LLC | Owns - 3.0 yrs | $4.8M |
| 1020 PROVIDENCE RD, WAXHAW, NC 28173 | WIDEWATERS PRESCOT OWNERSHIP LLC | Owns - 3.0 yrs | $4.8M |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, exempt, and residential properties across Raleigh-Durham, NC.
What companies is Joseph Scuderi associated with?
Joseph Scuderi is associated with 14 entities based on extracted signatures from public records. Key entities include KNIGHTDALE MULTIFAMILY OWNERSHIP LLC, KNIGHTDALE DEVELOPMENT OWNERSHIP LLC, WIDEWATERS FORESTVILLE CO LLC, WIDEWATERS IX APEX CO LLC, and WW KNIGHTDALE PROPERTY LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Joseph Scuderi and the entities they control, based on signatures extracted from recorded documents connecting Joseph Scuderi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALLIANT CREDIT UNION, Walker & Dunlop, and Wells Fargo 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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