Investor profile - NC
Kellie Simmons
Kellie Simmons is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 29 properties held through 4 holding companies. Recent mortgage relationships include Wells Fargo Bank.
Kellie's Activity
As of December 2025, public records show approximately $6.3B in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 29 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27703, 27511, 27612, and 27704
Most recorded activity for this investor appears in DURHAM, CARY, and RALEIGH.
Property Type Breakdown
Associated Entities (4)
NC · 71 properties · 31 mortgages
NC · 41 properties · 4 mortgages
NC · 0 properties · 3 mortgages
+1 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/02/2020 | $1.0B | Open | Wells Fargo Bank | ASHTON RALEIGH RESIDENTIAL LLC | - |
| 12/18/2019 | $1.0B | Open | Wells Fargo Bank | ASHTON RALEIGH RESIDENTIAL LLC | - |
| 12/13/2019 | $1.0B | Open | Wells Fargo Bank | ASHTON WOODS USA LLC | - |
+6 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1115 TOFINO DR, DURHAM, NC 27704 | CARMEN GONZALEZ | Sold | $330k |
| 806 MALTA WAY, DURHAM, NC 27703 | ASHTON RALEIGH RESIDENTIAL LLC | Sold | $3k |
| 808 MALTA WAY, DURHAM, NC 27703 | ASHTON RALEIGH RESIDENTIAL LLC | Sold | $3k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential 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 29 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 2016 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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