Investor Profile - NC
Tiffany Carroll
Tiffany Carroll is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 16 properties held through 2 holding companies. Recent mortgage relationships include KS Bank, First Citizens Bank, and FOUR OAKS BANK AND TRUST.
Tiffany's Activity
As of June 2026, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 16 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27520, 27577, 27576, 27106, and 27284
Most activity in CLAYTON, SMITHFIELD, SELMA, RALEIGH, and FLAT ROCK.
Property Type Breakdown
Associated Entities (2)
NC · 13 properties · 12 mortgages
NC · 1 property · 2 mortgages
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/27/2025 | $803k | Open | KS Bank | SEBA VENTURES LLC | 633 W WESTBROOK LN #637, CLAYTON, NC 27520 |
| 05/28/2024 | $1.5M | Open | First Citizens Bank | TRADEWATER HOLDINGS LLC | 110 COMMERCIAL BLVD, FLAT ROCK, NC 28731 |
+12 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 124 WICKLOW RD, WINSTON SALEM, NC 27106 | DAVID CARROLL | Owns - 2.9 yrs | $203k |
| 311 W JONES AVE #313, SELMA, NC 27576 | SEBA VENTURES LLC | Owns - 3.1 yrs | $205k |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Raleigh-Durham, NC.
What companies is Tiffany Carroll associated with?
Tiffany Carroll is associated with 2 entities based on extracted signatures from public records. Key entities include SEBA VENTURES LLC and TRADEWATER HOLDINGS LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Tiffany Carroll and the entities they control, based on signatures extracted from recorded documents connecting Tiffany Carroll to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references KS Bank, First Citizens Bank, and FOUR OAKS BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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