Investor profile - NC
Daniel Moffett
Daniel Moffett is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 60 properties held through 14 holding companies. Recent mortgage relationships include George Mason Mortgage, LINDA Y CLONIGER, and FREDRICK G JOHNSON.
Daniel's Activity
As of December 2025, public records show approximately $37.3M in recorded mortgage exposure linked to this investor across at least 102 mortgage filings and 60 properties held through 14 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2023.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28208, 28216, 28269, 28227, and 28262
Most recorded activity for this investor appears in CHARLOTTE, HIGH POINT, ELKIN, MINT HILL, and CONCORD.
Property Type Breakdown
Associated Entities (14)
NC · 5 properties · 38 mortgages
NC · 0 properties · 16 mortgages
NC · 1 property · 14 mortgages
+11 more not shown
Mortgages (102)
Top Lenders
$8.8M · 2 loans
$7.2M · 14 loans
$5.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/22/2022 | $250k | Open | FRUCHTMAN DAN | MOST INVESTMENTS 4 LLC | 3012 MONTE DR, MONROE, NC 28110 |
| 10/21/2022 | $215k | Open | TERRAPIN CREEK | BLUE RAM INVESTMENTS LLC | 8406 KNIGHTS BRIDGE RD, CHARLOTTE, NC 28210 |
| 10/18/2022 | $215k | Open | STRINGARI BRIAN | BLUE RAM INVESTMENTS LLC | 8406 KNIGHTS BRIDGE RD, CHARLOTTE, NC 28210 |
+99 more not shown
Owned Properties (60)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6825 PLEASANT DR, CHARLOTTE, NC 28211 | MOST INVESTMENTS 4 LLC | Sold | $888 |
| 8406 KNIGHTS BRIDGE RD, CHARLOTTE, NC 28210 | BLUE RAM INVESTMENTS LLC | Sold | $436 |
| 1922 AMBERHILL LN, CHARLOTTE, NC 28216 | BLUE RAM INVESTMENTS LLC | Sold | $450 |
+57 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Charlotte, NC-SC.
What companies is Daniel Moffett associated with?
Daniel Moffett is associated with 14 entities based on extracted signatures from public records. Key entities include MOST INVESTMENTS 2 LLC, MOST INVESTMENTS 3 LLC, MOST INVESTMENTS 4 LLC, MOST INVESTMENTS LLC, and PATIO COURT APARTMENTS LLC.
How many properties are associated with this investor?
At least 60 properties are associated with Daniel Moffett and the entities they control, based on signatures extracted from recorded documents connecting Daniel Moffett to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references George Mason Mortgage, LINDA Y CLONIGER, and FREDRICK G JOHNSON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2023, with the most recent mortgage recorded in 2022.
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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