Investor profile - NC
Ralph Richardson
Ralph Richardson is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include First Citizens Bank.
Ralph's Activity
As of December 2025, public records show approximately $75k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27614 and 28203
Most recorded activity for this investor appears in RALEIGH and CHARLOTTE.
Property Type Breakdown
Associated Entities (2)
NC · 0 properties · 2 mortgages
NC · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2021 | $75k | Open | First Citizens Bank | THERFIELD ENTERPRISES LLC | 6441 THERFIELD DR, RALEIGH, NC 27614 |
| 12/14/2018 | $618k | Closed | First Citizens Bank | THERFIELD ENTERPRISES LLC | 6441 THERFIELD DR, RALEIGH, NC 27614 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6441 THERFIELD DR, RALEIGH, NC 27614 | THERFIELD ENTERPRISES LLC | Sold | $2k |
| 1825 LOMBARDY CIR, CHARLOTTE, NC 28203 | RDI ASSOCIATES LLC | Sold | $2k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Ralph Richardson associated with?
Ralph Richardson is associated with 2 entities based on extracted signatures from public records. Key entities include THERFIELD ENTERPRISES LLC and RDI ASSOCIATES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Ralph Richardson and the entities they control, based on signatures extracted from recorded documents connecting Ralph Richardson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, 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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