Investor profile - NC
Dave Lewis
Dave Lewis is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include Biscayne Bank and First Citizens Bank.
Dave's Activity
As of December 2025, public records show approximately $366k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2013 and 2015.
Primary Geography
Raleigh-Durham, NC
Associated Entities (3)
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
NC · 2 properties · 0 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/25/2015 | $50k | Closed | First Citizens Bank | WAZEE PROPERTIES LLC | 236 S BOYLAN AVE, RALEIGH, NC 27603 |
| 06/05/2013 | $366k | Open | Biscayne Bank | WAZEE PROPERTIES LLC | 236 S BOYLAN AVE, RALEIGH, NC 27603 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Raleigh-Durham, NC.
What companies is Dave Lewis associated with?
Dave Lewis is associated with 3 entities based on extracted signatures from public records. Key entities include WAZEE PROPERTIES LLC, CROOKED STABLE LLC, and DKD GLOBAL LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Dave Lewis and the entities they control, based on signatures extracted from recorded documents connecting Dave Lewis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Biscayne Bank and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2015, with the most recent mortgage recorded in 2015.
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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