Investor profile - NC
Avery Waters
Avery Waters is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 25 properties held through 5 holding companies. Recent mortgage relationships include Temple View Capital, Amerant Bank, N.A., and American Mortgage Company.
Avery's Activity
As of December 2025, public records show approximately $10.6M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 25 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2023 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27107, 27310, 28078, 28216, and 28278
Most recorded activity for this investor appears in CHARLOTTE, OAK RIDGE, GREENSBORO, HUNTERSVILLE, and WINSTON SALEM.
Property Type Breakdown
Associated Entities (5)
NC · 307 properties · 77 mortgages
NC · 113 properties · 44 mortgages
NC · 99 properties · 13 mortgages
+2 more not shown
Mortgages (46)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $121k | Open | Temple View Capital | BTI 1179 LLC | 6011 SUNSET CHASE LN, CHARLOTTE, NC 28212 |
| 07/28/2025 | $305k | Open | Temple View Capital | BTI 1179 LLC | 4713 ASBURY DR, MONROE, NC 28110 |
| 06/17/2025 | $119k | Open | Temple View Capital | BTI 1179 LLC | 3363 STRAWN CT, HUDSON, NC 28638 |
+43 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8200 HUNTING COG RD, OAK RIDGE, NC 27310 | GAFER ELTIGANI | Sold | $700 |
| 4701 PINE GLEN CT, GREENSBORO, NC 27410 | NV 1783 LLC | Sold | $770 |
| 5701 LINDA VISTA LN, CHARLOTTE, NC 28216 | CTI 1379 LLC | Owns - 22 mos | $722 |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Avery Waters associated with?
Avery Waters is associated with 5 entities based on extracted signatures from public records. Key entities include EK REAL ESTATE FUND I LLC, BTI 1179 LLC, EK REAL ESTATE SERVICES OF NY LLC, NV 1783 LLC, and RIBBON HOME SPV II LLC A DELAWARE LLC LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Avery Waters and the entities they control, based on signatures extracted from recorded documents connecting Avery Waters to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Temple View Capital, Amerant Bank, N.A., and American Mortgage Company, 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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