Investor profile - NC
Nathan Simpson
Nathan Simpson is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 5 properties held through 11 holding companies. Recent mortgage relationships include CHARLES E FIENNING and First Financial Bank.
Nathan's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2022.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27407, 27614, 27704, 28152, and 28216
Most recorded activity for this investor appears in GREENSBORO, CHARLOTTE, SHELBY, RALEIGH, and DURHAM.
Property Type Breakdown
Associated Entities (11)
NC · 159 properties · 1 mortgage
NC · 0 properties · 1 mortgage
NC · 1 property · 1 mortgage
+8 more not shown
Mortgages (3)
Top Lenders
$2.0M · 1 loan
$150k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/01/2022 | $150k | Open | First Financial Bank | N SIMPSON PROPERTIES LLC | 306 CROW RD, SHELBY, NC 28152 |
| 04/05/2018 | $1.1M | Closed | First Financial Bank | ROLLIN HILLS FARM LLC | 140 W JOHN CRAWFORD RD, SHELBY, NC 28152 |
| 05/11/2010 | $2.0M | Open | CHARLES E FIENNING | SOUTHCORR LLC | 2971 TAYLOR DR, ASHEBORO, NC 27203 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 306 CROW RD, SHELBY, NC 28152 | N SIMPSON PROPERTIES LLC | Owns - 3.5 yrs | $166k |
| 2206 CHELTENHAM BLVD, GREENSBORO, NC 27407 | US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST | Sold | $101k |
| 621 PEACHTREE RD, CHARLOTTE, NC 28216 | DIPLOMAT PROPERTY MANAGER LLC | Sold | $100k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Piedmont Triad, NC.
What companies is Nathan Simpson associated with?
Nathan Simpson is associated with 11 entities based on extracted signatures from public records. Key entities include DIPLOMAT PROPERTY MANAGER LLC, SOUTHCORR LLC, N SIMPSON PROPERTIES LLC, ROLLIN HILLS FARM LLC, and US BANK TRUST NA AS TRUSTEE FOR LSF10 MASTER PARTICIPATION TRUST CO CALIBER HOME LOANS INC.
How many properties are associated with this investor?
At least 5 properties are associated with Nathan Simpson and the entities they control, based on signatures extracted from recorded documents connecting Nathan Simpson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CHARLES E FIENNING and First Financial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2022, with the most recent mortgage recorded in 2022.
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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