Investor profile - NC
Daniel Richardson
Daniel Richardson is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include Champions Funding, AmeriFirst Home Mortgage, and Pinnacle Financial Partners.
Daniel's Activity
As of December 2025, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2013 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27263, 27604, 27614, 27616, and 27712
Most recorded activity for this investor appears in RALEIGH, HIGH POINT, DURHAM, CHARLOTTE, and ROCKY MOUNT.
Property Type Breakdown
Associated Entities (8)
NC · 2 properties · 11 mortgages
NC · 0 properties · 2 mortgages
NC · 1 property · 1 mortgage
+5 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/27/2025 | $83k | Open | AmeriFirst Home Mortgage | GREAT FAITH HOLDINGS LLC | 108 BUTTERNUT CT, ROCKY MOUNT, NC 27804 |
| 08/25/2025 | $1.3M | Open | Champions Funding | GREAT FAITH HOLDINGS LLC | 227 WOODSBOROUGH PL, RALEIGH, NC 27601 |
| 08/12/2025 | $832k | Open | Pinnacle Financial Partners | C & D REALESTATE LLC | 6086 OLD MENDENHALL RD, HIGH POINT, NC 27263 |
+12 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6086 OLD MENDENHALL RD, HIGH POINT, NC 27263 | C & D REALESTATE LLC | Owns - 5 mos | $520k |
| 4705 MATT DR, RALEIGH, NC 27604 | GREAT FAITH HOLDINGS LLC | Owns - 8 mos | $370 |
| 6441 THERFIELD DR, RALEIGH, NC 27614 | THERFIELD ENTERPRISES LLC | Sold | $2k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and vacant properties across Raleigh-Durham, NC.
What companies is Daniel Richardson associated with?
Daniel Richardson is associated with 8 entities based on extracted signatures from public records. Key entities include GREAT FAITH HOLDINGS LLC, THERFIELD ENTERPRISES LLC, C & D REALESTATE LLC, MRP METRO LLC, and PANTHEON CAPITAL ADVISORS INC.
How many properties are associated with this investor?
At least 7 properties are associated with Daniel Richardson and the entities they control, based on signatures extracted from recorded documents connecting Daniel Richardson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Champions Funding, AmeriFirst Home Mortgage, and Pinnacle Financial Partners, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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