Investor Profile - NC
Terence Oneal
Terence Oneal is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include WADE H PENNY JR AND CAROLYN K PENNY.
Terence's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2016 and 2024.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27701 and 27707
Most activity in DURHAM.
Property Type Breakdown
Associated Entities (4)
NC · 0 properties · 1 mortgage
NC · 0 properties · 0 mortgages
+2 more entities not shown
Mortgages (1)
Top Lenders
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/22/2016 | $83k | Closed | WADE H PENNY JR AND CAROLYN K PENNY | MOREHEAD AVENUE BAPTIST CHURCH | 908 CARROLL ST, DURHAM, NC 27701 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1602 SYCAMORE ST, DURHAM, NC 27707 | SANDRA PEARSON & HUSBAND TERENCE ONEAL | Owns - 6.7 yrs | $0 |
| 908 CARROLL ST, DURHAM, NC 27701 | MOREHEAD AVENUE BAPTIST CHURCH | Sold | $88k |
+2 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 Terence Oneal associated with?
Terence Oneal is associated with 4 entities based on extracted signatures from public records. Key entities include MOREHEAD AVENUE BAPTIST CHURCH, ELLIS A ONEAL & WIFE HELEN F ONEAL, SANDRA PEARSON & TERENCE ONEAL, and EUNICE O SANDERS & HUSBAND CARLTON L SANDERS.
How many properties are associated with this investor?
At least 4 properties are associated with Terence Oneal and the entities they control, based on signatures extracted from recorded documents connecting Terence Oneal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WADE H PENNY JR AND CAROLYN K PENNY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2016.
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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