Investor profile - NC
Moraima Medina
Moraima Medina is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 30 properties held through 52 holding companies.
Moraima's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 30 properties held through 52 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2022.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28216, 27529, 28212, 28213, and 28215
Most recorded activity for this investor appears in CHARLOTTE, DURHAM, RALEIGH, GREENSBORO, and GARNER.
Property Type Breakdown
Associated Entities (52)
NC · 19,492 properties · 12 mortgages
NC · 1,892 properties · 4 mortgages
NC · 4 properties · 0 mortgages
+49 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 528 MOUNTAIN QUAIL DR, CHARLOTTE, NC 28216 | HSBC BANK USA NA AS TRUSTEE FOR DEUTSCHE ALT B SECURITIES MORTGAGE LOAN TRUST SERIES 2006 AB4 MORTGAGE PASS THROUGH CERTIFICATES | Sold | $155k |
| 1766 BRITTANY RIDGE DR, KERNERSVILLE, NC 27284 | DEUTSCHE BANK NATL TRUST CO AS INDENTURE TRUSTEE FOR AMERICAN HOME MORTGAGE INVESTMENT TRUST 2006 3 | Sold | $167k |
| 8221 FEATHER LN, CHARLOTTE, NC 28212 | FOX RIDGE LAKE ASSN | Sold | $12k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Charlotte, NC-SC.
What companies is Moraima Medina associated with?
Moraima Medina is associated with 52 entities based on extracted signatures from public records. Key entities include BANK OF AMERICA NA, OCWEN LOAN SERVICING LLC, DEUTSCHE BANK NATL TRUST CO AS INDENTURE TRUSTEE FOR AMERICAN HOME MORTGAGE INVESTMENT TRUST 2006 3, BANK OF NEW YORK MELLON TRUST CO NA FKA THE BANK OF NEW YORK TRUST CO NA AS SUCCESSOR TO JPMORGAN CHASE BANK NA AS TRUSTEE FOR RESIDENTIAL ASSET MORTGAGE PRODUCTS INC MORTGAGE ASSET BACKED PASS THROUGH CERTIFICATES SERIES 2006 RP3, and BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR TBW MORTGAGE BACKED TRUST 2007 1 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2007 1.
How many properties are associated with this investor?
At least 30 properties are associated with Moraima Medina and the entities they control, based on signatures extracted from recorded documents connecting Moraima Medina to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 1970.
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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