Investor profile - NC
Daniel Murphy
Daniel Murphy is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include HIGH POINT BANK AND TRUST, Bank of Oak Ridge, and First Citizens Bank.
Daniel's Activity
As of December 2025, public records show approximately $13.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2023.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27540 and 28078
Most recorded activity for this investor appears in HOLLY SPRINGS and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (6)
NC · 0 properties · 3 mortgages
NC · 0 properties · 3 mortgages
NC · 0 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
$6.6M · 2 loans
$2.8M · 1 loan
$2.7M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/26/2022 | $2.7M | Open | First Citizens Bank | ELMSMED LLC | 2705 HENRY ST, GREENSBORO, NC 27405 |
| 07/22/2022 | $188k | Open | Providence Bank | CARDINAL SPIRITS HOLDINGS LLC | 1311 PARKSIDE DR NW, WILSON, NC 27896 |
| 10/11/2017 | $1.8M | Closed | First Citizens Bank | ELMSMED LLC | 2705 HENRY ST, GREENSBORO, NC 27405 |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 509 SAGE OAK LN, HOLLY SPRINGS, NC 27540 | DANIEL MURPHY | Owns - 2.6 yrs | $1k |
| 14785 HOLBROOKS RD, HUNTERSVILLE, NC 28078 | DANIEL MURPHY | Owns - 6.4 yrs | $404k |
+0 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 Daniel Murphy associated with?
Daniel Murphy is associated with 6 entities based on extracted signatures from public records. Key entities include ELMSMED LLC, 324 SOUTH ELM LLC, CARDINAL SPIRITS HOLDINGS LLC, NO KA OI PROPERTIES LLC, and CRABTREE INVESTMENT I LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Daniel Murphy and the entities they control, based on signatures extracted from recorded documents connecting Daniel Murphy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HIGH POINT BANK AND TRUST, Bank of Oak Ridge, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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