Investor profile - NC
Susan Chapman
Susan Chapman is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include First Citizens Bank.
Susan's Activity
As of December 2025, public records show approximately $701k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2016 and 2022.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27040 and 27540
Most recorded activity for this investor appears in HOLLY SPRINGS and PFAFFTOWN.
Property Type Breakdown
Associated Entities (3)
NC · 2 properties · 1 mortgage
NC · 0 properties · 0 mortgages
NC · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2018 | $701k | Open | First Citizens Bank | TONY JACK INVESTMENTS LLC | 104 AVENT FERRY RD, HOLLY SPRINGS, NC 27540 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4898 OLD TOWNE VILLAGE CIR, PFAFFTOWN, NC 27040 | YELLOWTAIL TRUST II LLC | Sold | $336 |
| 104 AVENT FERRY RD, HOLLY SPRINGS, NC 27540 | TONY JACK INVESTMENTS LLC | Owns - 7.8 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Raleigh-Durham, NC.
What companies is Susan Chapman associated with?
Susan Chapman is associated with 3 entities based on extracted signatures from public records. Key entities include TONY JACK INVESTMENTS LLC, MARY JOAN DAVIS OSBORN AND SPOUSE ANTHONY JOHN OSBORN, and MEMORIAL AVENUE CHAPMAN JH LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Susan Chapman and the entities they control, based on signatures extracted from recorded documents connecting Susan Chapman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2018.
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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