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 13 properties held through 1 holding companies. Recent mortgage relationships include Gate City Bank and KINDRED STATE BANK.
Jeremy's Activity
As of December 2025, public records show approximately $859k in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 13 properties held through 1 holding companies. Activity appears concentrated in misc and vacant assets recorded between 2023 and 2025.
Primary Geography
Fargo-Moorhead, ND-MN
ZIP codes: 58047, 58078, 58104, and 58059
Most recorded activity for this investor appears in HORACE, FARGO, WEST FARGO, and MAPLETON.
Property Type Breakdown
Associated Entities (1)
ND · 8 properties · 19 mortgages
Mortgages (19)
Top Lenders
$741k · 2 loans
$118k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2025 | $374k | Open | Gate City Bank | RED LEAF CUSTOM HOMES LLC | 4288 PINE PKWY S, FARGO, ND 58104 |
| 07/31/2025 | $394k | Closed | Gate City Bank | RED LEAF CUSTOM HOMES LLC | 1252 MARLYS DR W, WEST FARGO, ND 58078 |
| 05/09/2025 | $563k | Closed | Gate City Bank | RED LEAF CUSTOM HOMES LLC | 7871 DOGWOOD DR, HORACE, ND 58047 |
+16 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4288 PINE PKWY S, FARGO, ND 58104 | RED LEAF CUSTOM HOMES LLC | Owns - 6 mos | $78k |
| 7438 16TH ST S, FARGO, ND 58104 | RED LEAF CUSTOM HOMES LLC | Sold | $100k |
| 7871 DOGWOOD DR, HORACE, ND 58047 | CHRISTOPHER SPIEKER | Sold | $73k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc, vacant, and residential 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 13 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 2023 through 2025, with the most recent mortgage recorded in 2025.
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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