Investor Profile - NC
Kellie Simmons
Kellie Simmons is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 122 properties held through 4 holding companies. Recent mortgage relationships include Wells Fargo Bank.
Kellie's Activity
As of June 2026, public records show approximately $1.0B in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 122 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27597, 27703, 27519, 27612, and 27511
Most activity in ZEBULON, CARY, DURHAM, RALEIGH, and WENDELL.
Property Type Breakdown
Associated Entities (4)
NC · 184 properties · 14 mortgages
NC · 119 properties · 2 mortgages
+2 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/02/2020 | $100k | Closed | Wells Fargo Bank | ASHTON RALEIGH RESIDENTIAL LLC | 5709 NORCREST ST, RALEIGH, NC 27612 |
| 12/18/2019 | $100k | Closed | Wells Fargo Bank | ASHTON RALEIGH RESIDENTIAL LLC | - |
+2 more not shown
Owned Properties (122)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8 GREAT OAK CT, DURHAM, NC 27713 | KELLY MONAHAN | Sold | $331k |
| 709 BRADBERRY BUSH LN, ZEBULON, NC 27597 | STARLIGHT HOMES NORTH CAROLINA LLC | Sold | $859k |
+120 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 Kellie Simmons associated with?
Kellie Simmons is associated with 4 entities based on extracted signatures from public records. Key entities include ASHTON RALEIGH RESIDENTIAL LLC, STARLIGHT HOMES NORTH CAROLINA LLC, ASHTON WOODS USA LLC, and NASH WENDELL FALLS LLC.
How many properties are associated with this investor?
At least 122 properties are associated with Kellie Simmons and the entities they control, based on signatures extracted from recorded documents connecting Kellie Simmons to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2020.
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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