Investor profile - NC
Daniel Wilson
Daniel Wilson is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 11 properties held through 19 holding companies. Recent mortgage relationships include Live Oak Bank, The Fidelity Bank, and Southern Bank.
Daniel's Activity
As of December 2025, public records show approximately $26.2M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 11 properties held through 19 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27357, 27615, 27262, 27409, and 27549
Most recorded activity for this investor appears in RALEIGH, STOKESDALE, CHARLOTTE, HIGH POINT, and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (19)
NC · 1 property · 10 mortgages
NC · 0 properties · 5 mortgages
NC · 1 property · 5 mortgages
+16 more not shown
Mortgages (40)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2025 | $129k | Open | CORCHIANI CHRIS | NIMBLY VENTURES LLC | 3006 SHELL POINT RD SW, SHALLOTTE, NC 28470 |
| 05/30/2025 | $160k | Open | CORCHIANI CHRIS | NIMBLY VENTURES LLC | 111 BRITT ST, SMITHFIELD, NC 27577 |
| 05/12/2025 | $600k | Open | The Fidelity Bank | DCK PROPERTIES LLC | 8297 WALTER COMBS WAY, STOKESDALE, NC 27357 ZZ |
+37 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8297 ZZ WALTER COMBS WAY, STOKESDALE, NC 27357 | DCK PROPERTIES LLC | Owns - 8 mos | $2k |
| 3430 MEREDITH AVE, CHARLOTTE, NC 28208 | SARAH HERSEY | Owns - 2.4 yrs | $788 |
| 716 JOE DENTON RD, LOUISBURG, NC 27549 | NIMBLY VENTURES LLC | Sold | $265k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Raleigh-Durham, NC.
What companies is Daniel Wilson associated with?
Daniel Wilson is associated with 19 entities based on extracted signatures from public records. Key entities include NIMBLY VENTURES LLC, OLD CLEAR CREEK PROPERTIES LLC, MARKET BEND HOLDINGS LLC, ADVANTAGE GROUP REALTY IV LLC, and CBP INVESTMENTS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Daniel Wilson and the entities they control, based on signatures extracted from recorded documents connecting Daniel Wilson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Live Oak Bank, The Fidelity Bank, and Southern Bank, 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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