Investor Profile - NC
Kathleen Schneider
Kathleen Schneider is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 90 properties held through 10 holding companies. Recent mortgage relationships include Wells Fargo Bank, KATHLEEN M SCHNEIDER, and KATHLEEN SCHNEIDER.
Kathleen's Activity
As of June 2026, public records show approximately $68.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 90 properties held through 10 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28512, 27703, 28394, 27713, and 27705
Most activity in DURHAM, ATLANTIC BEACH, VASS, CHARLOTTE, and MORRISVILLE.
Property Type Breakdown
Associated Entities (10)
NC · 2 properties · 3 mortgages
NC · 11 properties · 1 mortgage
+8 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/07/2024 | $12.0M | Open | Wells Fargo Bank | MATTIE EQUITY LLC | 1206 N 23RD ST, WILMINGTON, NC 28405 |
| 06/18/2020 | $5.0M | Open | Wells Fargo Bank | ACCRA CAPITAL LLC | 605 LEXINGTON AVE, CHARLOTTE, NC 28203 |
+5 more not shown
Owned Properties (90)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 201 COBBLESTONE DR, CHAPEL HILL, NC 27516 | TICON PROPERTIES LLC | Owns - 10 mos | $495k |
| 622 KNIGHT DR, DURHAM, NC 27712 | TICON PROPERTIES LLC | Sold | $360k |
+88 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Raleigh-Durham, NC.
What companies is Kathleen Schneider associated with?
Kathleen Schneider is associated with 10 entities based on extracted signatures from public records. Key entities include MATTIE EQUITY LLC, INDIGO APARTMENTS LLC, SUTTON STATION LLC, HAMILTON CENTRE PARTNERSHIP, and MATTIE INC.
How many properties are associated with this investor?
At least 90 properties are associated with Kathleen Schneider and the entities they control, based on signatures extracted from recorded documents connecting Kathleen Schneider to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, KATHLEEN M SCHNEIDER, and KATHLEEN SCHNEIDER, 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 2024.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.