Investor profile - NC
Kenneth Massey
Kenneth Massey is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 30 properties held through 1 holding companies. Recent mortgage relationships include JASON DOTY, Truist Bank, and Lima One Capital.
Kenneth's Activity
As of December 2025, public records show approximately $4.6M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 30 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2024.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27707, 27703, 27705, 27704, and 27712
Most recorded activity for this investor appears in DURHAM, RALEIGH, and GREENSBORO.
Property Type Breakdown
Associated Entities (1)
NC · 21 properties · 37 mortgages
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/02/2023 | $120k | Closed | Benchmark Community Bank | KPM PROPERTY INVESTMENT GROUP LLC | 1505 S ST, DURHAM, NC 27707 |
| 04/19/2023 | $250k | Open | JASON DOTY | KPM PROPERTY INVESTMENT GROUP LLC | 400 FORMOSA AVE, DURHAM, NC 27707 |
| 04/04/2023 | $260k | Open | Morgan Stanley Private Bank | KPM PROPERTY INVESTMENT GROUP LLC | 310A TRUCE ST, DURHAM, NC 27703 |
+34 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 400 FORMOSA AVE, DURHAM, NC 27707 | KPM PROPERTY INVESTMENT GROUP LLC | Owns - 2.7 yrs | $500 |
| 1505 S ST, DURHAM, NC 27707 | KPM PROPERTY INVESTMENT GROUP LLC | Sold | $300 |
| 411 HAMMOND ST, DURHAM, NC 27704 | KPM PROPERTY INVESTMENT GROUP LLC | Sold | $160k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Raleigh-Durham, NC.
What companies is Kenneth Massey associated with?
Kenneth Massey is associated with 1 entity based on extracted signatures from public records. Key entities include KPM PROPERTY INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Kenneth Massey and the entities they control, based on signatures extracted from recorded documents connecting Kenneth Massey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JASON DOTY, Truist Bank, and Lima One Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2023.
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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