Investor profile - NC
Steven Simpson
Steven Simpson is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 10 holding companies. Recent mortgage relationships include OPPENHEIMER MULTIFAMILY HOUSING AND HEALTHCARE FINANCE, TowneBank Mortgage, and First National Bank.
Steven's Activity
As of December 2025, public records show approximately $34.1M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 10 holding companies. Activity appears recorded between 2013 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28227
Most recorded activity for this investor appears in CHARLOTTE.
Associated Entities (10)
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+7 more not shown
Mortgages (3)
Top Lenders
$27.5M · 1 loan
$6.4M · 1 loan
$289k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/25/2022 | $6.4M | Open | TowneBank Mortgage | JEFFREYS GROVE TOWNEHOMES LLC | 5829 CREEDMOOR RD, RALEIGH, NC 27612 |
| 07/13/2015 | $27.5M | Open | OPPENHEIMER MULTIFAMILY HOUSING AND HEALTHCARE FINANCE | GREENFIELD MULTIFAMILY INVESTORS LLC | - |
| 01/11/2013 | $289k | Open | First National Bank | WGHG LLC | 6019 WILLOW GLEN DR, WILMINGTON, NC 28412 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10832 FLINTSHIRE RD, CHARLOTTE, NC 28227 | STEVEN SIMPSON | Owns - 8.8 yrs | $520 |
+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 Steven Simpson associated with?
Steven Simpson is associated with 10 entities based on extracted signatures from public records. Key entities include WGHG LLC, JEFFREYS GROVE TOWNEHOMES LLC, GREENFIELD MULTIFAMILY INVESTORS LLC, SOUTH ATLANTIC RESIDENTIAL PROPERTIES LLC, and LONGVIEW PARTNERS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Steven Simpson and the entities they control, based on signatures extracted from recorded documents connecting Steven Simpson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OPPENHEIMER MULTIFAMILY HOUSING AND HEALTHCARE FINANCE, TowneBank Mortgage, and First National 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 2022.
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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