Investor profile - NC
Bobby Fuquay
Bobby Fuquay is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include FOUR OAKS BANK AND TRUST and AGFinancial.
Bobby's Activity
As of December 2025, public records show approximately $849k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2010 and 2010.
Primary Geography
Raleigh-Durham, NC
Associated Entities (2)
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
$599k · 2 loans
$250k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/18/2010 | $350k | Open | FOUR OAKS BANK AND TRUST | BML PROPERTY GROUP LLC | 610 S CANNON BLVD, KANNAPOLIS, NC 28083 |
| 04/23/2010 | $250k | Open | AGFinancial | FOUR STAR DEVELOPMENT GROUP INC | - |
| 04/06/2010 | $249k | Open | FOUR OAKS BANK AND TRUST | BML PROPERTY GROUP LLC | 610 S CANNON BLVD, KANNAPOLIS, NC 28083 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Raleigh-Durham, NC.
What companies is Bobby Fuquay associated with?
Bobby Fuquay is associated with 2 entities based on extracted signatures from public records. Key entities include BML PROPERTY GROUP LLC and FOUR STAR DEVELOPMENT GROUP INC.
How many properties are associated with this investor?
At least 0 properties are associated with Bobby Fuquay and the entities they control, based on signatures extracted from recorded documents connecting Bobby Fuquay to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FOUR OAKS BANK AND TRUST and AGFinancial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2010, with the most recent mortgage recorded in 2010.
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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