Investor profile - NC
Daniel Barnes
Daniel Barnes is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 8 properties held through 25 holding companies. Recent mortgage relationships include American National Bank & Trust, BMO Bank N.A., and Bank of Oak Ridge.
Daniel's Activity
As of December 2025, public records show approximately $18.9M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 8 properties held through 25 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27406, 27103, 27262, 27301, and 28078
Most recorded activity for this investor appears in GREENSBORO, WINSTON SALEM, HIGH POINT, and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (25)
NC · 4 properties · 4 mortgages
NC · 0 properties · 4 mortgages
NC · 2 properties · 3 mortgages
+22 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2025 | $2.9M | Open | BMO Bank N.A. | NEXT DEVELOPMENT LLC | - |
| 04/17/2024 | $700k | Closed | Bank of Oak Ridge | MILL CREEK MHC LLC | 309 ADAMS ST, KERNERSVILLE, NC 27284 |
| 10/25/2023 | $1.4M | Open | BMO Bank N.A. | NEXT DEVELOPMENT LLC | 680 S STRATFORD RD, WINSTON SALEM, NC 27103 |
+13 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1614 BROOKHAVEN MILL RD, GREENSBORO, NC 27406 | BROOKHAVEN DEVELOPMENT LLC | Owns - 3.2 yrs | $20k |
| 1708 BROOKHAVEN MILL RD, GREENSBORO, NC 27406 | BROOKHAVEN DEVELOPMENT GROUP LLC | Sold | $0 |
| 1622 BROOKHAVEN MILL RD, GREENSBORO, NC 27406 | BROOKHAVEN DEVELOPMENT GROUP LLC | Sold | $639 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Piedmont Triad, NC.
What companies is Daniel Barnes associated with?
Daniel Barnes is associated with 25 entities based on extracted signatures from public records. Key entities include TDB HIGH POINT GROUP LLC, NEXT DEVELOPMENT LLC, MILL CREEK MHC LLC, STRATFORD ROAD DEVELOPMENT GROUP LLC, and 205 RICKS DRIVE PARTNERS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Daniel Barnes and the entities they control, based on signatures extracted from recorded documents connecting Daniel Barnes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American National Bank & Trust, BMO Bank N.A., and Bank of Oak Ridge, 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 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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