Investor profile - NC
Nikki Kimball
Nikki Kimball is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 4 properties held through 11 holding companies. Recent mortgage relationships include Wells Fargo Bank.
Nikki's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27377, 27407, 27410, and 27519
Most recorded activity for this investor appears in GREENSBORO, WHITSETT, and CARY.
Property Type Breakdown
Associated Entities (11)
NC · 8 properties · 7 mortgages
NC · 2 properties · 1 mortgage
NC · 0 properties · 0 mortgages
+8 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/16/2013 | $3.7M | Closed | Wells Fargo Bank | TRSTE INC | - |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 102 ALDEN VILLAGE CT, CARY, NC 27519 | FEDERAL NATL MORTGAGE ASSN | Sold | $294k |
| 1830 NC HIGHWAY 61, WHITSETT, NC 27377 | FEDERAL NATL MORTGAGE ASSN | Sold | $167k |
| 4805 CROFTON SPRINGS CT, GREENSBORO, NC 27407 | FEDERAL NATL MORTGAGE ASSN AKA FANNIE MAE | Sold | $147k |
+1 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 Nikki Kimball associated with?
Nikki Kimball is associated with 11 entities based on extracted signatures from public records. Key entities include SHAPIRO & INGLE LLP, TRSTE INC, COUNTRYWIDE TITLE CORP, GRADY I INGLE SUBSTITUTE TRUSTEE PER DOCUMENT RECORDED IN BOOK 17412 PAGE 843 WAKE COUNTY REGISTRY FOR WFG NATL TITLE INSURANCE CO TRUSTEE, and GRADY I INGLE SUBSTITUTE TRUSTEE PER DOCUMENT RECORDED IN BOOK R 7823 PAGE 1901 GUILFORD COUNTY NORTH CAROLINA REGISTRY FOR FIDELITY NATL TITLE INSURANCE CO OF NEW YORK TRUSTEE.
How many properties are associated with this investor?
At least 4 properties are associated with Nikki Kimball and the entities they control, based on signatures extracted from recorded documents connecting Nikki Kimball to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2013.
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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