Investor Profile - NC
Paula Kelley
Paula Kelley is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 560 properties held through 6 holding companies. Recent mortgage relationships include CITIFINANCIAL SERVICES and Wells Fargo Bank.
Paula's Activity
As of June 2026, public records show approximately $68k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 560 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2022.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28056, 27127, 28110, 28472, and 28677
Most activity in WINSTON SALEM, STATESVILLE, CHARLOTTE, GASTONIA, and MONROE.
Property Type Breakdown
Associated Entities (6)
NC · 2,597 properties · 3 mortgages
NC · 873 properties · 2 mortgages
+4 more entities not shown
Mortgages (2)
Top Lenders
$68k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/18/2021 | $68k | Open | CITIFINANCIAL SERVICES | CVF III MORTGAGE LOAN TRUST II | 2509 MILLS RD, GREENVILLE, NC 27858 |
| 10/12/2017 | $6.4M | Closed | Wells Fargo Bank | U S BANK TRUST NA | - |
Owned Properties (560)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 830 CHANDLER RD, SALISBURY, NC 28147 | U S BANK TRUST NA | Sold | $162k |
| 5881 MURPHY RD, STEDMAN, NC 28391 | AMERICAN HOMEOWNER PRESERVATON TRUST | Sold | $50k |
+558 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Charlotte, NC-SC.
What companies is Paula Kelley associated with?
Paula Kelley is associated with 6 entities based on extracted signatures from public records. Key entities include US BANK TRUST NA, U S BANK TRUST NA, BANK OF NEW YORK MELLON, CALIBER REAL ESTATE SERVICES LLC AS ATTORNEY IN FACT, and JERRY A MARTIN & WIFE JUDITH C MARTIN.
How many properties are associated with this investor?
At least 560 properties are associated with Paula Kelley and the entities they control, based on signatures extracted from recorded documents connecting Paula Kelley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CITIFINANCIAL SERVICES and Wells Fargo Bank, 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 2021.
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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