Investor Profile - NC
Susan Whitehouse
Susan Whitehouse is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 11 properties held through 6 holding companies. Recent mortgage relationships include First Bank, Pinnacle Financial Partners, and The Standard.
Susan's Activity
As of June 2026, public records show approximately $17.0M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 11 properties held through 6 holding companies. Activity appears concentrated in office and commercial assets recorded between 2016 and 2022.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27707, 27609, 27614, 27615, and 27713
Most activity in DURHAM, RALEIGH, MORGANTON, NEW BERN, and CONNELLY SPRINGS.
Property Type Breakdown
Associated Entities (6)
NC · 2 properties · 5 mortgages
NC · 1 property · 2 mortgages
+4 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/21/2021 | $2.9M | Open | Pinnacle Financial Partners | 101E FLEMING HOLDINGS LLC | 101 E FLEMING DR, MORGANTON, NC 28655 |
| 12/21/2021 | $2.9M | Open | Pinnacle Financial Partners | 101E FLEMING HOLDINGS LLC | 101 E FLEMING DR, MORGANTON, NC 28655 |
+10 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1933 DICKERSON CT, CONNELLY SPRINGS, NC 28612 | 101E FLEMING HOLDINGS LLC | Owns - 4.5 yrs | $8k |
| 801 MCCARTHY BLVD, NEW BERN, NC 28562 | 4011 UNIVERSITY HOLDINGS LLC | Owns - 4.5 yrs | $6.2M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and residential properties across Raleigh-Durham, NC.
What companies is Susan Whitehouse associated with?
Susan Whitehouse is associated with 6 entities based on extracted signatures from public records. Key entities include 4011 UNIVERSITY HOLDINGS LLC, 5501 FORTUNES RIDGE HOLDINGS LLC, 2011 FALLS VALLEY HOLDINGS LLC, 5909 FALLS HOLDINGS LLC, and SUSAN WHITEHOUSE.
How many properties are associated with this investor?
At least 11 properties are associated with Susan Whitehouse and the entities they control, based on signatures extracted from recorded documents connecting Susan Whitehouse to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, Pinnacle Financial Partners, and The Standard, 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 2021.
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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