Investor profile - NC
Susan Benoit
Susan Benoit is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 216 properties held through 5 holding companies. Recent mortgage relationships include Wells Fargo Bank, Regions Bank, and First National Bank.
Susan's Activity
As of December 2025, public records show approximately $4.6B in recorded mortgage exposure linked to this investor across at least 884 mortgage filings and 216 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28401, 27529, 27596, 27610, and 28411
Most recorded activity for this investor appears in WILMINGTON, GARNER, GREENSBORO, RALEIGH, and DURHAM.
Property Type Breakdown
Associated Entities (5)
NC · 130 properties · 884 mortgages
NC · 1 property · 0 mortgages
NC · 174 properties · 0 mortgages
+2 more not shown
Mortgages (884)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $20.0M | Open | Regions Bank | MCKEE HOMES LLC | - |
| 12/08/2025 | $10.0M | Open | Third Coast Bank SSB | MCKEE HOMES LLC | - |
| 12/02/2025 | $10.0M | Open | Third Coast Bank SSB | MCKEE HOMES LLC | - |
+881 more not shown
Owned Properties (216)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| UPLAND LN, DURHAM, NC 27712 | MCKEE HOMES LLC | Owns - 11 mos | $2.0M |
| UPLAND LN, DURHAM, NC 27712 | MCKEE HOMES LLC | Sold | $1.8M |
| 2102 ENRICHMENT WAY, DURHAM, NC 27703 | KATELYNNE REED | Owns - 2.4 yrs | $698 |
+213 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Raleigh-Durham, NC.
What companies is Susan Benoit associated with?
Susan Benoit is associated with 5 entities based on extracted signatures from public records. Key entities include MCKEE HOMES LLC, NC EVERGREEN DEVELOPMENT LLC, FANNIE MAE AKA FEDERAL NATL MORTGAGE ASSN, FANNI MAE AKA FEDERAL NATL MORTGAGE ASSN, and FEDERAL NATL MORTGAGE ASSN AKA FANNIE MAE.
How many properties are associated with this investor?
At least 216 properties are associated with Susan Benoit and the entities they control, based on signatures extracted from recorded documents connecting Susan Benoit to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Regions Bank, 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 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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