Investor profile - NC
Susan Safran
Susan Safran is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 27 properties held through 3 holding companies. Recent mortgage relationships include PNC BANK NA, Security Service Federal Credit Union, and RBS BANK.
Susan's Activity
As of December 2025, public records show approximately $56.2M in recorded mortgage exposure linked to this investor across at least 57 mortgage filings and 27 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2020.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27403, 27612, 27603, and 27615
Most recorded activity for this investor appears in GREENSBORO and RALEIGH.
Property Type Breakdown
Associated Entities (3)
NC · 31 properties · 55 mortgages
NC · 2 properties · 2 mortgages
NC · 0 properties · 0 mortgages
Mortgages (57)
Top Lenders
$19.9M · 4 loans
$15.9M · 45 loans
$15.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2020 | $2.4M | Open | Synovus Bank | 120 SOUTH BOYLAN LLC | 700 W HARGETT ST, RALEIGH, NC 27603 |
| 10/16/2020 | $2.4M | Open | Synovus Bank | 120 SOUTH BOYLAN LLC | 700 W HARGETT ST, RALEIGH, NC 27603 |
| 05/19/2017 | $5.0M | Open | PNC BANK NA | CAPITAL FACILITIES FOUNDATION INC | 840 NEAL ST, GREENSBORO, NC 27403 |
+54 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8419 GARNET ROSE LN, RALEIGH, NC 27615 | CHRISTOPHER BEARDSLEY | Owns - 3.9 yrs | $1k |
| 700 W HARGETT ST, RALEIGH, NC 27603 | 120 SOUTH BOYLAN LLC | Owns - 5.2 yrs | $5k |
| 1012 BLENHEIM DR, RALEIGH, NC 27612 | SUSAN SAFRAN | Owns - 6.7 yrs | $0 |
+24 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 Piedmont Triad, NC.
What companies is Susan Safran associated with?
Susan Safran is associated with 3 entities based on extracted signatures from public records. Key entities include CAPITAL FACILITIES FOUNDATION INC, 120 SOUTH BOYLAN LLC, and WEP2 INC.
How many properties are associated with this investor?
At least 27 properties are associated with Susan Safran and the entities they control, based on signatures extracted from recorded documents connecting Susan Safran to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA, Security Service Federal Credit Union, and RBS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2020, with the most recent mortgage recorded in 2020.
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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