Investor Profile - NC
Penny Merideth
Penny Merideth is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 26 properties held through 12 holding companies. Recent mortgage relationships include THOMAS H HAUGHTON III, Equity Trust Company, and JEFF JOHNSON.
Penny's Activity
As of June 2026, public records show approximately $70k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 26 properties held through 12 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2020 and 2024.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28269, 28208, 28205, 28216, and 28052
Most activity in CHARLOTTE and GASTONIA.
Property Type Breakdown
Associated Entities (12)
NC · 0 properties · 3 mortgages
NC · 0 properties · 3 mortgages
+10 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/19/2022 | $70k | Closed | Equity Trust Company | 611 CHESTER FAMILY TRUST | 611 S CHESTER ST, GASTONIA, NC 28052 |
| 11/20/2020 | $70k | Closed | THOMAS H HAUGHTON III | 611 CHESTER FAMILY TRUST | 4039 DINGLEWOOD AVE, CHARLOTTE, NC 28205 |
+2 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| WILDWOOD ST, CHARLOTTE, NC 28269 | MARISTEL ACUNA | Sold | $7k |
| I-85 N HWY, CHARLOTTE, NC 28216 | PENNY MERIDETH | Sold | $3k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Charlotte, NC-SC.
What companies is Penny Merideth associated with?
Penny Merideth is associated with 12 entities based on extracted signatures from public records. Key entities include 611 CHESTER FAMILY TRUST, 4039 DINGLEWOOD TRUST, 5407 HOWARD ST LAND TRUST, 3620 DARBY AVENUE LAND TRUST, and 6112 ROCKWELL BLVD LAND TRUST.
How many properties are associated with this investor?
At least 26 properties are associated with Penny Merideth and the entities they control, based on signatures extracted from recorded documents connecting Penny Merideth to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THOMAS H HAUGHTON III, Equity Trust Company, and JEFF JOHNSON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2024, 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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