Investor profile - NC
Veronica Perez
Veronica Perez is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 34 properties held through 5 holding companies.
Veronica's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 34 properties held through 5 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2023.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27713, 27703, 28078, 28277, and 27527
Most recorded activity for this investor appears in DURHAM, CHARLOTTE, HUNTERSVILLE, CLAYTON, and WAKE FOREST.
Property Type Breakdown
Associated Entities (5)
NC · 585 properties · 6 mortgages
NC · 136 properties · 3 mortgages
NC · 5 properties · 1 mortgage
+2 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2B CREEDMOOR RD, WAKE FOREST, NC 27587 283 | AMY CHANLAM | Sold | $1k |
| 2B CREEDMOOR RD, WAKE FOREST, NC 27587 283 | MARGARET TUOMINEN | Sold | $700 |
| 11661 RED RUST LN, CHARLOTTE, NC 28277 | A AND L INVEST LLC | Sold | $366k |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Charlotte, NC-SC.
What companies is Veronica Perez associated with?
Veronica Perez is associated with 5 entities based on extracted signatures from public records. Key entities include LENNAR CAROLINAS LLC, STANDARD PACIFIC OF THE CAROLINAS LLC, A DELAWARE CORP, CALATLANTIC GROUP INC, and STANDARD PACIFIC OF THE CAROLINAS LLC A DELAWARE LLC DOING BUSINESS AS CALATLANTIC HOMES.
How many properties are associated with this investor?
At least 34 properties are associated with Veronica Perez and the entities they control, based on signatures extracted from recorded documents connecting Veronica Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 1970.
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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