Investor profile - NC
Kristie Rich
Kristie Rich is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include BRADLEY CALDWELL PROPERTIES.
Kristie's Activity
As of December 2025, public records show approximately $155k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2021.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27529 and 28753
Most recorded activity for this investor appears in MARSHALL and GARNER.
Property Type Breakdown
Associated Entities (1)
NC · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
$155k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/22/2019 | $155k | Open | BRADLEY CALDWELL PROPERTIES | LASHLEY WALLACE CAPITAL GROUP LLC | 192 N MAIN ST, MARSHALL, NC 28753 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 510 LAWNDALE ST, GARNER, NC 27529 | KRISTIE RICH | Owns - 5.0 yrs | $508 |
| 192 N MAIN ST, MARSHALL, NC 28753 | LASHLEY WALLACE CAPITAL GROUP LLC | Sold | $156k |
+0 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 Kristie Rich associated with?
Kristie Rich is associated with 1 entity based on extracted signatures from public records. Key entities include LASHLEY WALLACE CAPITAL GROUP LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Kristie Rich and the entities they control, based on signatures extracted from recorded documents connecting Kristie Rich to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BRADLEY CALDWELL PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2021, with the most recent mortgage recorded in 2019.
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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