Investor profile - NC
Saidi Sepideh
Saidi Sepideh is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include Wells Fargo Bank and NEWBRIDGE BANK.
Saidi's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2012 and 2018.
Associated People
Primary Geography
Raleigh-Durham, NC
Associated Entities (1)
NC · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2016 | $1.9M | Closed | Wells Fargo Bank | MATA DEVELOPMENT GROUP LLC | 1025 WADE AVE, RALEIGH, NC 27605 |
| 07/19/2012 | $1.2M | Closed | NEWBRIDGE BANK | MATA DEVELOPMENT GROUP LLC | 1025 WADE AVE, RALEIGH, NC 27605 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Raleigh-Durham, NC.
What companies is Saidi Sepideh associated with?
Saidi Sepideh is associated with 1 entity based on extracted signatures from public records. Key entities include MATA DEVELOPMENT GROUP LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Saidi Sepideh and the entities they control, based on signatures extracted from recorded documents connecting Saidi Sepideh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank and NEWBRIDGE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2018, with the most recent mortgage recorded in 2016.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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