Investor profile - NC
Joshua Swindell
Joshua Swindell is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 124 properties held through 11 holding companies. Recent mortgage relationships include Benchmark Community Bank, Providence Bank, and HomeTrust Bank.
Joshua's Activity
As of December 2025, public records show approximately $63.8M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 124 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27523, 27703, 27103, 27511, and 27526
Most recorded activity for this investor appears in DURHAM, APEX, CHARLOTTE, WINSTON SALEM, and CARY.
Property Type Breakdown
Associated Entities (11)
NC · 150 properties · 124 mortgages
NC · 12 properties · 12 mortgages
NC · 16 properties · 9 mortgages
+8 more not shown
Mortgages (48)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2025 | $300k | Open | Paragon Bank | JE SWINDELL COMPANIES LLC | 116 GREGORY DR, CARY, NC 27513 |
| 08/28/2025 | $1.0M | Open | METROLINA FUNDING 1 | JS DEVELOPMENT CO LLC | 1070 LUKESTONE DR, FUQUAY VARINA, NC 27526 |
| 08/28/2025 | $4.5M | Open | Providence Bank | JS DEVELOPMENT CO LLC | 0 SUNSET LAKE RD, FUQUAY VARINA, NC 27526 |
+45 more not shown
Owned Properties (124)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1528 RANDALL FARM RD, FUQUAY VARINA, NC 27526 | JS DEVELOPMENT CO LLC | Owns - 4 mos | $0 |
| 116 GREGORY DR, CARY, NC 27513 | JE SWINDELL COMPANIES LLC | Owns - 6 mos | $780 |
| 1820 COLLIER RD, DURHAM, NC 27707 | HOUSE OF STORM LLC | Sold | $480 |
+121 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 Joshua Swindell associated with?
Joshua Swindell is associated with 11 entities based on extracted signatures from public records. Key entities include ENVISION HOMES LLC, TRINITY BROWNSTONES LLC, WELLFIELD DEVELOPMENT LLC, PARK TOWNS LLC, and JE SWINDELL COMPANIES LLC.
How many properties are associated with this investor?
At least 124 properties are associated with Joshua Swindell and the entities they control, based on signatures extracted from recorded documents connecting Joshua Swindell to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Benchmark Community Bank, Providence Bank, and HomeTrust Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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