Investor profile - NC
Shannon Kauffman
Shannon Kauffman is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 103 properties held through 5 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, Bank of Oak Ridge, and Providence Bank.
Shannon's Activity
As of December 2025, public records show approximately $22.2M in recorded mortgage exposure linked to this investor across at least 161 mortgage filings and 103 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27405, 27406, 27410, 27301, and 27408
Most recorded activity for this investor appears in GREENSBORO, WHITSETT, JAMESTOWN, MC LEANSVILLE, and HIGH POINT.
Property Type Breakdown
Associated Entities (5)
NC · 39 properties · 67 mortgages
NC · 48 properties · 47 mortgages
NC · 49 properties · 43 mortgages
+2 more not shown
Mortgages (161)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2025 | $189k | Open | VONTIVE | SAND DOLLAR INVESTMENTS LLC | 4118 VERSHIRE AVE, GREENSBORO, NC 27406 |
| 09/24/2025 | $377k | Open | VONTIVE | SAND DOLLAR INVESTMENTS LLC | 4118 VERSHIRE AVE, GREENSBORO, NC 27406 |
| 08/21/2025 | $255k | Open | VONTIVE | SAND DOLLAR INVESTMENTS LLC | 412 STAGE COACH TRL, GREENSBORO, NC 27409 |
+158 more not shown
Owned Properties (103)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1425 SWAN ST, GREENSBORO, NC 27407 | ELVIS ERAZOAMBROCIO | Sold | $0 |
| 6194 PINE COVE CT, GREENSBORO, NC 27410 | SAND DOLLAR INVESTMENTS LLC | Owns - 18 mos | $10 |
| 701 SHALLOWFORD ST, WINSTON SALEM, NC 27101 | GREENTREE REAL ESTATE LLC | Owns - 3.4 yrs | $1k |
+100 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Piedmont Triad, NC.
What companies is Shannon Kauffman associated with?
Shannon Kauffman is associated with 5 entities based on extracted signatures from public records. Key entities include TURNAROUND PROPERTIES LLC, GATE CITY MANAGEMENT LLC, SAND DOLLAR INVESTMENTS LLC, CRAFTSMEN QUALITY LLC, and GREENTREE REAL ESTATE LLC.
How many properties are associated with this investor?
At least 103 properties are associated with Shannon Kauffman and the entities they control, based on signatures extracted from recorded documents connecting Shannon Kauffman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, Bank of Oak Ridge, and Providence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2025.
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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