Investor profile - NC
Ve Warren L Tillman
Ve Warren L Tillman is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include Texas Capital Bank, Wells Fargo Bank, and Flagstar Bank.
Ve's Activity
As of December 2025, public records show approximately $354.2M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2021.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27376, 27545, 28348, 28376, and 28411
Most recorded activity for this investor appears in RAEFORD, WEST END, KNIGHTDALE, HOPE MILLS, and WILMINGTON.
Property Type Breakdown
Associated Entities (4)
NC · 307 properties · 208 mortgages
NC · 50 properties · 47 mortgages
NC · 21 properties · 24 mortgages
+1 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/12/2018 | $17.5M | Open | Regions Bank | H&H CONSTRUCTORS INC | - |
| 02/14/2018 | $25.0M | Open | Texas Capital Bank | H&H CONSTRUCTORS INC | - |
| 12/04/2017 | $17.5M | Open | Regions Bank | H&H CONSTRUCTORS INC | 437 PORLOCK WAY, RAEFORD, NC 28376 |
+21 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 437 PORLOCK WAY, RAEFORD, NC 28376 | H&H CONSTRUCTORS INC | Sold | $90k |
| 323 MOUNTAIN RUN, WEST END, NC 27376 | H&H CONSTRUCTORS INC | Owns - 8.1 yrs | $94k |
| 7841 BRISTLECONE DR, WILMINGTON, NC 28411 | H & H CONSTRUCTORS INC | Sold | $110k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Ve Warren L Tillman associated with?
Ve Warren L Tillman is associated with 4 entities based on extracted signatures from public records. Key entities include H & H CONSTRUCTORS OF FAYETTEVILLE LLC, H&H CONSTRUCTORS OF FAYETTEVILLE LLC, H&H CONSTRUCTORS INC, and H&H CONSTRUCTORS OF AND WIFE FAYETTEVILLE LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Ve Warren L Tillman and the entities they control, based on signatures extracted from recorded documents connecting Ve Warren L Tillman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Capital Bank, Wells Fargo Bank, and Flagstar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2021, with the most recent mortgage recorded in 2018.
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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