Investor Profile - NC
Charles Whitley
Charles Whitley is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 14 properties held through 3 holding companies. Recent mortgage relationships include Associated Federal Employees Federal Credit Union, AgCarolina Farm Credit, and Rural Housing Service.
Charles's Activity
As of June 2026, public records show approximately $526k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 14 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27577, 27045, 27127, 27260, and 27502
Most activity in DURHAM, SMITHFIELD, RALEIGH, CHARLOTTE, and HIGH POINT.
Property Type Breakdown
Associated Entities (3)
NC · 1 property · 3 mortgages
NC · 0 properties · 0 mortgages
+1 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/08/2025 | $400k | Open | Associated Federal Employees Federal Credit Union | WHITLEY BROS LLC | 1823 HILL RD, SMITHFIELD, NC 27577 |
| 09/07/2017 | $39k | Open | Rural Housing Service | WHITLEY BROS LLC | 1823 HILL RD, SMITHFIELD, NC 27577 |
+1 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3601 STEAMS CT, RALEIGH, NC 27616 | VICKI WHITLEY | Owns - 5.9 yrs | $380k |
| 1823 HILL RD, SMITHFIELD, NC 27577 | WHITLEY BROS LLC | Owns - 8.8 yrs | $39k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Charles Whitley associated with?
Charles Whitley is associated with 3 entities based on extracted signatures from public records. Key entities include WHITLEY BROS LLC, JOSEPH DANIEL GENTRY JR, and ROBIN MACHALE GENTRY BROWN & HUSBAND BRANDON NORVELL BROWN.
How many properties are associated with this investor?
At least 14 properties are associated with Charles Whitley and the entities they control, based on signatures extracted from recorded documents connecting Charles Whitley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Associated Federal Employees Federal Credit Union, AgCarolina Farm Credit, and Rural Housing Service, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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