Investor Profile - NC
Phillip Lewis
Phillip Lewis is a real estate investor and operator based in Greenville, NC. Public filings show activity across 120 properties held through 8 holding companies. Recent mortgage relationships include First Bank, RONEY JOHN, and EAST HARDWOOD.
Phillip's Activity
As of June 2026, public records show approximately $13.2M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 120 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Greenville, NC
ZIP codes: 28512, 27828, 27858, 28557, and 28570
Most activity in ATLANTIC BEACH, FARMVILLE, GREENVILLE, MOREHEAD, and CHARLOTTE.
Property Type Breakdown
Associated Entities (8)
NC · 8 properties · 12 mortgages
NC · 29 properties · 3 mortgages
+6 more entities not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/01/2026 | $1.0M | Open | RONEY JOHN | BALLOU LEWIS PROPERTIES LLC | 801 MULBERRY ST, BEAUFORT, NC 28516 |
| 05/29/2025 | $5.8M | Open | First Bank | BALLOU LEWIS PROPERTIES LLC | 801 MULBERRY ST, BEAUFORT, NC 28516 |
+14 more not shown
Owned Properties (120)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4266 BELCHER ST, FARMVILLE, NC 27828 | PALCO INVESTMENTS LLC | Owns - 2 mos | $30k |
| 313 HWY 101, BEAUFORT, NC 28516 | BALLOU LEWIS PROPERTIES LLC | Owns - 8 mos | $13k |
+118 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Greenville, NC.
What companies is Phillip Lewis associated with?
Phillip Lewis is associated with 8 entities based on extracted signatures from public records. Key entities include BALLOU LEWIS PROPERTIES LLC, PALCO INVESTMENTS LLC, JD CALDWELL CAPITAL LLC, LORI LENNON & SPOUSE TIMOTHY LENNON, and PICO HOLDINGS LLC.
How many properties are associated with this investor?
At least 120 properties are associated with Phillip Lewis and the entities they control, based on signatures extracted from recorded documents connecting Phillip Lewis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, RONEY JOHN, and EAST HARDWOOD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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