Investor Profile - NC
Kimberly Jones
Kimberly Jones is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 98 properties held through 12 holding companies. Recent mortgage relationships include First National Bank and First Citizens Bank.
Kimberly's Activity
As of June 2026, public records show approximately $432k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 98 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28214, 27597, 27713, 27045, and 27406
Most activity in CHARLOTTE, ZEBULON, WINSTON SALEM, DURHAM, and RALEIGH.
Property Type Breakdown
Associated Entities (12)
NC · 1 property · 2 mortgages
NC · 113 properties · 2 mortgages
+10 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2021 | $216k | Open | First National Bank | K JONES INSURANCE AGENCY INC | FAIRWAY DR, WILLIAMSTON, NC 27892 |
| 02/02/2021 | $216k | Open | First National Bank | K JONES INSURANCE AGENCY INC | 1646 US 17, WILLIAMSTON, NC 27892 |
+1 more not shown
Owned Properties (98)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22469 NC HIGHWAY 33 E, AURORA, NC 27806 | BASAWA ENTERPRISES LLC | Owns - 7 mos | $38k |
| 721 SHEPARD ROCK DR, ZEBULON, NC 27597 | STARLIGHT HOMES NORTH CAROLINA LLC | Sold | $820k |
+96 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 Kimberly Jones associated with?
Kimberly Jones is associated with 12 entities based on extracted signatures from public records. Key entities include K JONES INSURANCE AGENCY INC, STARLIGHT HOMES NORTH CAROLINA LLC, CUZ 2 PROPERTIES LLC, JENCO CONSTRUCTION LLC, and BASAWA ENTERPRISES LLC.
How many properties are associated with this investor?
At least 98 properties are associated with Kimberly Jones and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Jones to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2021.
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.