Investor Profile - NC
Kimberly Raymond
Kimberly Raymond is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include DENNIS L THOMPSON and DOZIER MILLER LAW GROUP.
Kimberly's Activity
As of June 2026, public records show approximately $300k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27540, 27574, 27603, 28103, and 28210
Most activity in MARSHVILLE, ROXBORO, CHARLOTTE, RALEIGH, and HOLLY SPRINGS.
Property Type Breakdown
Associated Entities (3)
NC · 0 properties · 2 mortgages
NC · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (2)
Top Lenders
$300k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/06/2021 | $300k | Open | DENNIS L THOMPSON | GRIFFIN RAYMOND III LLC | 4226 HWY 205, MARSHVILLE, NC 28103 |
| 07/22/2019 | $160k | Closed | DOZIER MILLER LAW GROUP | GRIFFIN RAYMOND III LLC | 4226 HWY 205, MARSHVILLE, NC 28103 |
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5055 ISABELLA PL, MINT HILL, NC 28227 | KIMBERLY RAYMOND | Owns - 5.7 yrs | $539k |
| 308 HOLLY BRANCH DR, HOLLY SPRINGS, NC 27540 | KIMBERLY RAYMOND | Owns - 7.2 yrs | $290k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Raleigh-Durham, NC.
What companies is Kimberly Raymond associated with?
Kimberly Raymond is associated with 3 entities based on extracted signatures from public records. Key entities include GRIFFIN RAYMOND III LLC, SKT PROPERTIES II LLC, and GRIFFIN RAYMOND LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Kimberly Raymond and the entities they control, based on signatures extracted from recorded documents connecting Kimberly Raymond to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DENNIS L THOMPSON and DOZIER MILLER LAW GROUP, 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 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.