Investor profile - NC
Michael Williams
Michael Williams is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 34 properties held through 31 holding companies. Recent mortgage relationships include Live Oak Bank, Bank of America, and Lumbee Guaranty Bank.
Michael's Activity
As of December 2025, public records show approximately $38.7M in recorded mortgage exposure linked to this investor across at least 94 mortgage filings and 34 properties held through 31 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28312, 27106, 27610, 27616, and 28215
Most recorded activity for this investor appears in CHARLOTTE, RALEIGH, WINSTON SALEM, EASTOVER, and DURHAM.
Property Type Breakdown
Associated Entities (31)
NC · 6 properties · 29 mortgages
NC · 0 properties · 22 mortgages
NC · 3 properties · 13 mortgages
+28 more not shown
Mortgages (94)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2025 | $234k | Open | Lima One Capital | TALLEN HOMES LLC | 301 WILLOW OAK CT, CAMERON, NC 28326 |
| 03/06/2025 | $641k | Open | BEFCOR | WILLIAMS RUSSELL GROUP INC | - |
| 03/05/2025 | $681k | Open | Bank of America | WILLIAMS RUSSELL GROUP INC | 9800 S TRYON ST, CHARLOTTE, NC 28273 |
+91 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1105 SHOVELHEAD DR, DURHAM, NC 27703 | MICHAEL WILLIAMS | Owns - 5 mos | $838 |
| 4903 ARKOSE DR, RALEIGH, NC 27610 | WHITNEY WILLIAMS | Owns - 18 mos | $764 |
| 5413 PENNFINE DR, RALEIGH, NC 27610 | OPENDOOR PROPERTY TRUST I A DELAWARE STATUTORY TRUST | Owns - 20 mos | $646 |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Raleigh-Durham, NC.
What companies is Michael Williams associated with?
Michael Williams is associated with 31 entities based on extracted signatures from public records. Key entities include TALLEN HOMES LLC, CASTLE HAYNE HOMES LLC, WILLIAMS RUSSELL GROUP INC, JPMORGAN CHASE BANK NA, and CSI CONFECTIONS LLC.
How many properties are associated with this investor?
At least 34 properties are associated with Michael Williams and the entities they control, based on signatures extracted from recorded documents connecting Michael Williams to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Live Oak Bank, Bank of America, and Lumbee Guaranty 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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