Investor profile - NC
Daniel Russell
Daniel Russell is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 185 properties held through 23 holding companies. Recent mortgage relationships include Truist Bank, First National Bank, and TowneBank Mortgage.
Daniel's Activity
As of December 2025, public records show approximately $531.4M in recorded mortgage exposure linked to this investor across at least 559 mortgage filings and 185 properties held through 23 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27527, 27604, 27601, 27605, and 27607
Most recorded activity for this investor appears in CLAYTON, RALEIGH, ARCHER LODGE, HILLSBOROUGH, and DURHAM.
Property Type Breakdown
Associated Entities (23)
NC · 44 properties · 495 mortgages
NC · 0 properties · 10 mortgages
NC · 279 properties · 7 mortgages
+20 more not shown
Mortgages (559)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/10/2025 | $350k | Open | TowneBank Mortgage | LEGACY CUSTOM HOMES INC | 2611 MARCHMONT ST, RALEIGH, NC 27608 |
| 11/10/2025 | $1.8M | Open | TowneBank Mortgage | LEGACY CUSTOM HOMES INC | 2611 MARCHMONT ST, RALEIGH, NC 27608 |
| 10/01/2025 | $758k | Open | Bank OZK | LEGACY CUSTOM HOMES INC | - |
+556 more not shown
Owned Properties (185)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 810 MAPLE BERRY LN, RALEIGH, NC 27607 | JANET L KEMMERER AN UNMARRIED PERSON | Sold | $2k |
| 810 MAPLE BERRY LN, RALEIGH, NC 27607 | KAY HANNA | Sold | $2k |
| 2618 MARCHMONT ST, RALEIGH, NC 27608 | LEGACY CUSTOM HOMES INC | Sold | $800 |
+182 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 Russell associated with?
Daniel Russell is associated with 23 entities based on extracted signatures from public records. Key entities include LEGACY CUSTOM HOMES INC, 904 OBERLIN PARTNERS LLC, A NORTH CAROLINA CORP, FIRST CHOICE RETAIL LLC, and WHITAKER MILL SUREFIRE LLC.
How many properties are associated with this investor?
At least 185 properties are associated with Daniel Russell and the entities they control, based on signatures extracted from recorded documents connecting Daniel Russell to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, First National Bank, and TowneBank Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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