Investor Profile - ND
Jeremy Wallace
Jeremy Wallace is a real estate investor and operator based in Fargo-Moorhead, ND-MN. Public filings show activity across 48 properties held through 1 holding companies. Recent mortgage relationships include Gate City Bank and KINDRED STATE BANK.
Jeremy's Activity
As of June 2026, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 48 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2021 and 2026.
Primary Geography
Fargo-Moorhead, ND-MN
ZIP codes: 58104, 58078, 58047, 58012, and 58059
Most activity in FARGO, WEST FARGO, HORACE, MAPLETON, and WAHPETON.
Property Type Breakdown
Associated Entities (1)
ND · 12 properties · 24 mortgages
Mortgages (24)
Top Lenders
$2.3M · 6 loans
$118k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/11/2026 | $112k | Open | Gate City Bank | RED LEAF CUSTOM HOMES LLC | 3642 DECORAH WAY S, FARGO, ND 58104 |
| 04/29/2026 | $285k | Open | Gate City Bank | RED LEAF CUSTOM HOMES LLC | 435 GOOSE LN S, CASSELTON, ND 58012 |
+22 more not shown
Owned Properties (48)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3642 DECORAH WAY S, FARGO, ND 58104 | RED LEAF CUSTOM HOMES LLC | Owns - 1 mo | $140k |
| 435 GOOSE LN S, CASSELTON, ND 58012 | RED LEAF CUSTOM HOMES LLC | Owns - 1 mo | $379k |
+46 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Fargo-Moorhead, ND-MN.
What companies is Jeremy Wallace associated with?
Jeremy Wallace is associated with 1 entity based on extracted signatures from public records. Key entities include RED LEAF CUSTOM HOMES LLC.
How many properties are associated with this investor?
At least 48 properties are associated with Jeremy Wallace and the entities they control, based on signatures extracted from recorded documents connecting Jeremy Wallace to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gate City Bank and KINDRED STATE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2026, with the most recent mortgage recorded in 2026.
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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