Investor profile - NC
Michael Reynolds
Michael Reynolds is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 119 properties held through 20 holding companies. Recent mortgage relationships include Wells Fargo Bank, Wilmington Trust, and JPMorgan Chase Bank, National Association.
Michael's Activity
As of December 2025, public records show approximately $7.3B in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 119 properties held through 20 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27703, 28056, 27587, 27597, and 27523
Most recorded activity for this investor appears in DURHAM, GASTONIA, WAKE FOREST, ZEBULON, and CHARLOTTE.
Property Type Breakdown
Associated Entities (20)
NC · 71 properties · 31 mortgages
NC · 111 properties · 9 mortgages
NC · 41 properties · 4 mortgages
+17 more not shown
Mortgages (39)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2020 | $100.0M | Open | Wells Fargo Bank | ASHTON RALEIGH RESIDENTIAL LLC | - |
| 09/30/2020 | $100.0M | Open | Wells Fargo Bank | ASHTON RALEIGH RESIDENTIAL LLC | - |
| 06/09/2020 | $100.0M | Open | Wells Fargo Bank | ASHTON RALEIGH RESIDENTIAL LLC | - |
+36 more not shown
Owned Properties (119)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 863 OLD TARBORO RD, WENDELL, NC 27591 | OLIVIA WATSON | Owns - 6 mos | $611 |
| 7712 GRAPETREE CT, CHARLOTTE, NC 28215 | MICHAEL REYNOLDS | Owns - 8 mos | $276k |
| 901 YELLOWSTONE DR, CHARLOTTE, NC 28208 | MICHAEL REYNOLDS | Owns - 9 mos | $665 |
+116 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 Reynolds associated with?
Michael Reynolds is associated with 20 entities based on extracted signatures from public records. Key entities include ASHTON RALEIGH RESIDENTIAL LLC, TAYLOR MORRISON OF CAROLINAS INC, STARLIGHT HOMES NORTH CAROLINA LLC, MARUGA INC, and BOND STREET FUND 17 LLC.
How many properties are associated with this investor?
At least 119 properties are associated with Michael Reynolds and the entities they control, based on signatures extracted from recorded documents connecting Michael Reynolds to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Wilmington Trust, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2020.
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 compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.