Investor profile - SC
Traci Belk
Traci Belk is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 16 properties held through 12 holding companies. Recent mortgage relationships include Rehab Financial Group.
Traci's Activity
As of December 2025, public records show approximately $398k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 16 properties held through 12 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 29710, 29732, 29650, 29644, and 29715
Most recorded activity for this investor appears in ROCK HILL, CLOVER, GREER, FOUNTAIN INN, and FORT MILL.
Property Type Breakdown
Associated Entities (12)
SC · 528 properties · 484 mortgages
SC · 331 properties · 69 mortgages
SC · 15,552 properties · 13 mortgages
+9 more not shown
Mortgages (2)
Top Lenders
$206k · 1 loan
$192k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2020 | $206k | Open | Unknown | UPSTATE HOME AND PROPERTY SERVICES LLC | - |
| 09/17/2020 | $192k | Open | Rehab Financial Group | UPSTATE HOME AND PROPERTY SERVICES LLC | 904 ANDERSON RD, GREENVILLE, SC 29601 |
+0 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1661 SCUFFLETOWN RD, FOUNTAIN INN, SC 29644 | OPENDOOR PROPERTY TRUST I A DELAWARE STATUTORY TRUST | Sold | $305k |
| 230 BERRY ST, ROCK HILL, SC 29732 | EDWIN YOUNG | Sold | $100k |
| 101 TRAILWOOD DR, FOUNTAIN INN, SC 29644 | OP SPE TPA1 LLC | Sold | $367k |
+13 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 Traci Belk associated with?
Traci Belk is associated with 12 entities based on extracted signatures from public records. Key entities include ESSEX HOMES SOUTHEAST INC, FOUR CORNERS OF CHARLOTTE LLC, NVR INC, EASTWOOD CONSTRUCTION PARTNERS LLC, and UPSTATE HOME AND PROPERTY SERVICES LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Traci Belk and the entities they control, based on signatures extracted from recorded documents connecting Traci Belk to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Rehab Financial Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2020.
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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