Investor profile - NC
Michael Lewis
Michael Lewis is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 10 properties held through 18 holding companies. Recent mortgage relationships include First Horizon Bank, FIRST HORIZON BANK SUCCESSOR BY CONVERSION TO FIRST TENNESSEE BANK NA, and First Citizens Bank.
Michael's Activity
As of December 2025, public records show approximately $68.0M in recorded mortgage exposure linked to this investor across at least 31 mortgage filings and 10 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28213, 27214, 27405, 27616, and 28209
Most recorded activity for this investor appears in CHARLOTTE, BROWNS SUMMIT, RALEIGH, GREENSBORO, and BURGAW.
Property Type Breakdown
Associated Entities (18)
NC · 0 properties · 8 mortgages
NC · 0 properties · 5 mortgages
NC · 0 properties · 4 mortgages
+15 more not shown
Mortgages (31)
Top Lenders
$30.1M · 1 loan
$26.3M · 2 loans
$4.4M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2025 | $30.1M | Open | First Horizon Bank | CDP DURHAM CENTRE INVESTORS LLC | - |
| 05/01/2023 | $433k | Open | First Bank | LIONS CREST HOLDINGS LLC | 210 S WRIGHT ST, BURGAW, NC 28425 |
| 01/09/2023 | $120k | Open | First Citizens Bank | WINDING CREEK PROPERTIES LLC | 130 LAUREL LN, WEST JEFFERSON, NC 28694 |
+28 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 210 S WRIGHT ST, BURGAW, NC 28425 | LIONS CREST HOLDINGS LLC | Owns - 2.7 yrs | $315k |
| 3501 LIMBER LN, RALEIGH, NC 27616 | MUNTASSER SALHI | Owns - 5.3 yrs | $430 |
| 9101 TROON LN, CHARLOTTE, NC 28214 | COLE BOROUGHS | Sold | $85k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.
What companies is Michael Lewis associated with?
Michael Lewis is associated with 18 entities based on extracted signatures from public records. Key entities include WOODADDY LLC, 2019 ASSOCIATES LLC, WINDING CREEK PROPERTIES LLC, BLONDE LADY ENTERPRISES LLC, and CDP DURHAM CENTRE INVESTORS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Michael Lewis and the entities they control, based on signatures extracted from recorded documents connecting Michael Lewis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, FIRST HORIZON BANK SUCCESSOR BY CONVERSION TO FIRST TENNESSEE BANK NA, and First Citizens 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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