Investor profile - NC
Laurie Singh
Laurie Singh is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include HomeTrust Bank.
Laurie's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2018 and 2022.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27713
Most recorded activity for this investor appears in DURHAM.
Property Type Breakdown
Associated Entities (1)
NC · 4 properties · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2022 | $2.4M | Open | HomeTrust Bank | JAM3 LLC | 1900 SEDWICK RD, DURHAM, NC 27713 |
| 07/03/2019 | $2.5M | Open | HomeTrust Bank | JAM3 LLC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1900 SEDWICK RD, DURHAM, NC 27713 | JAM3 LLC | Owns - 6.5 yrs | $5k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Raleigh-Durham, NC.
What companies is Laurie Singh associated with?
Laurie Singh is associated with 1 entity based on extracted signatures from public records. Key entities include JAM3 LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Laurie Singh and the entities they control, based on signatures extracted from recorded documents connecting Laurie Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeTrust Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2022, with the most recent mortgage recorded in 2022.
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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