Investor profile - NC
Thomas Petruccelli
Thomas Petruccelli is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 10 properties held through 1 holding companies. Recent mortgage relationships include Piedmont Federal Bank, Benchmark Community Bank, and WAKE FOREST FSLA.
Thomas's Activity
As of December 2025, public records show approximately $14.6M in recorded mortgage exposure linked to this investor across at least 69 mortgage filings and 10 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27591, 27525, 27587, 27571, and 27596
Most recorded activity for this investor appears in WENDELL, FRANKLINTON, WAKE FOREST, ROLESVILLE, and YOUNGSVILLE.
Property Type Breakdown
Associated Entities (1)
NC · 52 properties · 69 mortgages
Mortgages (69)
Top Lenders
$5.7M · 17 loans
$4.5M · 11 loans
$1.8M · 7 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $683k | Open | PIEDMONT FSB | HAVEN HOMES LLC | 1208 RED CEDAR CT, YOUNGSVILLE, NC 27596 |
| 10/30/2025 | $677k | Open | PIEDMONT FSB | HAVEN HOMES LLC | 1405 COTTONDALE LN, WAKE FOREST, NC |
| 08/06/2025 | $743k | Open | Benchmark Community Bank | HAVEN HOMES LLC | 1230 RED CEDAR CT, YOUNGSVILLE, NC 27596 |
+66 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10 HARPETH DR, FRANKLINTON, NC 27525 | HAVEN HOMES LLC | Owns - 22 mos | $95k |
| LANE STORE RD, FRANKLINTON, NC 27525 | HAVEN HOMES LLC | Sold | $95k |
| 15831 NEW LIGHT RD, WAKE FOREST, NC 27587 | HAVEN HOMES LLC | Sold | $330 |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Raleigh-Durham, NC.
What companies is Thomas Petruccelli associated with?
Thomas Petruccelli is associated with 1 entity based on extracted signatures from public records. Key entities include HAVEN HOMES LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Thomas Petruccelli and the entities they control, based on signatures extracted from recorded documents connecting Thomas Petruccelli to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Piedmont Federal Bank, Benchmark Community Bank, and WAKE FOREST FSLA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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