Investor Profile - SC
Michelle Craig
Michelle Craig is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 102 properties held through 1 holding companies. Recent mortgage relationships include Family Trust Federal Credit Union.
Michelle's Activity
As of June 2026, public records show approximately $60k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 102 properties held through 1 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2016 and 2023.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 29732, 29730, 29745, 29710, and 29715
Most activity in ROCK HILL, YORK, FORT MILL, CLOVER, and CATAWBA.
Property Type Breakdown
Associated Entities (1)
SC · 0 properties · 1 mortgage
Mortgages (1)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/28/2023 | $60k | Open | Family Trust Federal Credit Union | DONALD P OSMOND 11 | 4045 WADE ST, ROCK HILL, SC 29732 |
Owned Properties (102)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2105 BELLE CHASE, ROCK HILL, SC 29732 | MELISSA STEVENS | Owns - 2.3 yrs | $0 |
| 2494 GREENWOOD RD, ROCK HILL, SC 29730 | RAYMOND HENSLEY | Owns - 3.1 yrs | $100k |
+100 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and agricultural properties across Charlotte, NC-SC.
What companies is Michelle Craig associated with?
Michelle Craig is associated with 1 entity based on extracted signatures from public records. Key entities include DONALD P OSMOND 11.
How many properties are associated with this investor?
At least 102 properties are associated with Michelle Craig and the entities they control, based on signatures extracted from recorded documents connecting Michelle Craig to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Family Trust Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2023.
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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