Investor Profile - NC
Uchechukwu Maduako
Uchechukwu Maduako is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 6 properties held through 1 holding companies. Recent mortgage relationships include Lima One Capital.
Uchechukwu's Activity
As of June 2026, public records show approximately $322k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2022.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28206 and 28052
Most activity in CHARLOTTE and GASTONIA.
Property Type Breakdown
Associated Entities (1)
NC · 5 properties · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/08/2022 | $119k | Open | Lima One Capital | CNO LLC | 818 BOULWARE AVE, GASTONIA, NC 28052 |
| 10/25/2021 | $203k | Open | Lima One Capital | CNO LLC | 2318 JULIA AVE, CHARLOTTE, NC 28206 |
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 818 BOULWARE AVE, GASTONIA, NC 28052 | CNO LLC | Owns - 4.9 yrs | $85k |
| 2326 JULIA AVE, CHARLOTTE, NC 28206 | NDI MADUAKO | Owns - 6.6 yrs | $92k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Uchechukwu Maduako associated with?
Uchechukwu Maduako is associated with 1 entity based on extracted signatures from public records. Key entities include CNO LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Uchechukwu Maduako and the entities they control, based on signatures extracted from recorded documents connecting Uchechukwu Maduako to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lima One Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2022, with the most recent mortgage recorded in 2022.
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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