Investor profile - NC
Shahe Kupelian
Shahe Kupelian is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include American National Bank & Trust, HomeTrust Bank, and Peoples Bank.
Shahe's Activity
As of December 2025, public records show approximately $31.6M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2013 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27540 and 27514
Most recorded activity for this investor appears in HOLLY SPRINGS and CHAPEL HILL.
Property Type Breakdown
Associated Entities (4)
NC · 6,307 properties · 87 mortgages
NC · 19 properties · 11 mortgages
NC · 0 properties · 5 mortgages
+1 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/24/2023 | $9.1M | Closed | HomeTrust Bank | DUNN INVESTMENTS LLC | - |
| 03/22/2022 | $343k | Open | American National Bank & Trust | DUNN INVESTMENTS LLC | 1071 S MAIN ST, HOLLY SPRINGS, NC 27540 |
| 11/22/2021 | $4.2M | Open | American National Bank & Trust | DUNN INVESTMENTS LLC | 1071 S MAIN ST, HOLLY SPRINGS, NC 27540 |
+17 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 300 EARNIE LN, HOLLY SPRINGS, NC 27540 | EQUITY TRUST CO CUSTODIAN FBO WILLIAM WALKER IRA | Owns - 4.8 yrs | $10 |
| 1024 S MAIN ST, HOLLY SPRINGS, NC 27540 | DUNN INVESTMENTS LLC | Owns - 5.0 yrs | $2k |
| 77 VILCOM CENTER DR, CHAPEL HILL, NC 27514 | DUNN INVESTMENTS LLC | Sold | $3.4M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, commercial, and residential properties across Raleigh-Durham, NC.
What companies is Shahe Kupelian associated with?
Shahe Kupelian is associated with 4 entities based on extracted signatures from public records. Key entities include EQUITY TRUST CO, DUNN INVESTMENTS LLC, A & C INVESTMENT LLC, and HOLLY SPRINGS INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Shahe Kupelian and the entities they control, based on signatures extracted from recorded documents connecting Shahe Kupelian to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American National Bank & Trust, HomeTrust Bank, and Peoples Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, 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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