Investor Profile - NC
Steve Paul
Steve Paul is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 5,711 properties held through 6 holding companies. Recent mortgage relationships include ALFRED LOMBARDO, GRAHAM VENTURES, and Taylor Morrison Home Funding.
Steve's Activity
As of June 2026, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5,711 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27523, 27587, 28027, 28262, and 28078
Most activity in APEX, CHARLOTTE, WAKE FOREST, CONCORD, and MOORESVILLE.
Property Type Breakdown
Associated Entities (6)
NC · 46 properties · 81 mortgages
NC · 247 properties · 4 mortgages
+4 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2025 | $2.1M | Open | ALFRED LOMBARDO | TAYLOR MORRISON OF CAROLINAS INC | 121 HICKAM DR, KINGS MOUNTAIN, NC 28086 |
| 06/18/2025 | $2.1M | Open | ALFRED LOMBARDO | TAYLOR MORRISON OF CAROLINAS INC | WOODHAVEN LN, KINGS MOUNTAIN, NC 28086 |
+3 more not shown
Owned Properties (5,711)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| ROBIN LN, TAYLORSVILLE, NC 28681 | TAYLOR MORRISON OF CAROLINAS INC | Owns - 2 mos | $12.2M |
| BOWMAN CT, TAYLORSVILLE, NC 28681 | TAYLOR MORRISON OF CAROLINAS INC | Owns - 2 mos | $1.2M |
+5709 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Raleigh-Durham, NC.
What companies is Steve Paul associated with?
Steve Paul is associated with 6 entities based on extracted signatures from public records. Key entities include BONTERRA BUILDERS LLC, TAYLOR MORRISON OF CAROLINAS INC, TM BTR OF CAROLINAS LLC, TM BTR ALEXANDRIANA 2 LLC, and TM BTR ALEXANDRIANA 1 LLC.
How many properties are associated with this investor?
At least 5,711 properties are associated with Steve Paul and the entities they control, based on signatures extracted from recorded documents connecting Steve Paul to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALFRED LOMBARDO, GRAHAM VENTURES, and Taylor Morrison Home Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, 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.
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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