Investor Profile - NC
Scott Malone
Scott Malone is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 48 properties held through 2 holding companies. Recent mortgage relationships include Figure, Rate, and Movement Mortgage.
Scott's Activity
As of June 2026, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 49 mortgage filings and 48 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2023.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27804, 27856, 28027, 28412, and 28539
Most activity in ROCKY MOUNT, RALEIGH, NASHVILLE, HICKORY, and CONCORD.
Property Type Breakdown
Associated Entities (2)
NC · 143 properties · 49 mortgages
NC · 10 properties · 3 mortgages
Mortgages (49)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2023 | $61k | Open | Figure | FIGURE LENDING LLC | 6603 WEDDERBURN DR, WILMINGTON, NC 28412 |
| 06/13/2023 | $76k | Closed | Figure | FIGURE LENDING LLC | 164 LUTHER SHRUM LN, LINCOLNTON, NC 28092 |
+47 more not shown
Owned Properties (48)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6230 STANLEYVILLE DR, RURAL HALL, NC 27045 | FIGURE LENDING LLC | Owns - 1 mo | $141k |
| 226 PARNELL RD, HUBERT, NC 28539 | BASTIAN STEUER | Owns - 4.1 yrs | $364 |
+46 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Scott Malone associated with?
Scott Malone is associated with 2 entities based on extracted signatures from public records. Key entities include FIGURE LENDING LLC and TRUSTEE SERVICES INC.
How many properties are associated with this investor?
At least 48 properties are associated with Scott Malone and the entities they control, based on signatures extracted from recorded documents connecting Scott Malone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Figure, Rate, and Movement Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2023, with the most recent mortgage recorded in 2023.
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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