Investor profile - NC
Veronica White
Veronica White is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 36 properties held through 6 holding companies. Recent mortgage relationships include FAISON WATERLYNN II.
Veronica's Activity
As of December 2025, public records show approximately $492k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 36 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28278, 28206, 27519, 27560, and 28036
Most recorded activity for this investor appears in CHARLOTTE, HUNTERSVILLE, MORRISVILLE, CARY, and DAVIDSON.
Property Type Breakdown
Associated Entities (6)
NC · 585 properties · 6 mortgages
NC · 136 properties · 3 mortgages
NC · 5 properties · 1 mortgage
+3 more not shown
Mortgages (3)
Top Lenders
$492k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2010 | $164k | Open | FAISON WATERLYNN II | STANDARD PACIFIC OF THE CAROLINAS LLC | - |
| 05/21/2010 | $109k | Open | FAISON WATERLYNN II | STANDARD PACIFIC OF THE CAROLINAS LLC | WATERLYNN RD, MOORESVILLE, NC 28117 |
| 02/18/2010 | $219k | Open | FAISON WATERLYNN II | STANDARD PACIFIC OF THE CAROLINAS LLC | - |
+0 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11724 BRYTON PKWY, HUNTERSVILLE, NC 28078 | LENNAR CAROLINAS LLC | Sold | $2.2M |
| GRAND PALISADES PKWY, CHARLOTTE, NC 28278 | PALISADES RESIDENCES LLC | Sold | $7k |
| 208 CANYON BLUFF CT, CARY, NC 27519 | HAROLD RODEFFER | Sold | $616k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.
What companies is Veronica White associated with?
Veronica White is associated with 6 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 36 properties are associated with Veronica White and the entities they control, based on signatures extracted from recorded documents connecting Veronica White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FAISON WATERLYNN II, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2010.
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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