Investor profile - NC
Michael Jones
Michael Jones is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 37 properties held through 51 holding companies. Recent mortgage relationships include Greystone, HIGH POINT BANK AND TRUST, and United Community Bank.
Michael's Activity
As of December 2025, public records show approximately $60.6M in recorded mortgage exposure linked to this investor across at least 57 mortgage filings and 37 properties held through 51 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28208, 28605, 27403, 27713, and 28210
Most recorded activity for this investor appears in CHARLOTTE, DURHAM, RALEIGH, BLOWING ROCK, and GREENSBORO.
Property Type Breakdown
Associated Entities (51)
NC · 0 properties · 22 mortgages
NC · 7 properties · 7 mortgages
NC · 0 properties · 4 mortgages
+48 more not shown
Mortgages (57)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2025 | $100k | Open | IRAP INVESTMENTS | SHOREPARK LLC | 112 SHASTA LN, NAVASSA, NC 28451 |
| 06/27/2025 | $1.9M | Open | Manasquan Bank | MONA BLACK ENTERPRISES LLC | 5520 OLEANDER DR, WILMINGTON, NC 28403 |
| 04/01/2025 | $25k | Open | The Fidelity Bank | MICHAEL T JONES DMD PA | - |
+54 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2114 OPULENT OAKS LN, DURHAM, NC 27713 | MICHAEL T JONES FREE TRADER | Owns - 8 mos | $900 |
| 14814 TAMARACK DR, CHARLOTTE, NC 28278 | MICHAEL JONES | Owns - 14 mos | $431k |
| 2941 REID AVE, CHARLOTTE, NC 28208 | PREMIER DEVELOPMENT GROUP INTERNATIONAL LLC | Owns - 2.5 yrs | $43k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Raleigh-Durham, NC.
What companies is Michael Jones associated with?
Michael Jones is associated with 51 entities based on extracted signatures from public records. Key entities include SHOREPARK LLC, PREMIER DEVELOPMENT GROUP INTERNATIONAL LLC, TRIANGLE PROPERTIES OF KERNERSVILLE LLC, CROWN INVESTMENTS LLC, and BIZ WIZE HOLDING LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Michael Jones and the entities they control, based on signatures extracted from recorded documents connecting Michael Jones to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Greystone, HIGH POINT BANK AND TRUST, and United Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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