Investor Profile - NC
David Ammons
David Ammons is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 25 properties held through 10 holding companies. Recent mortgage relationships include First Citizens Bank, First National Bank, and CIBC.
David's Activity
As of June 2026, public records show approximately $20.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 25 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27587, 27284, 28704, 27613, and 27615
Most activity in WAKE FOREST, RALEIGH, KERNERSVILLE, ARDEN, and CHARLOTTE.
Property Type Breakdown
Associated Entities (10)
NC · 1 property · 2 mortgages
NC · 0 properties · 1 mortgage
+8 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/20/2026 | $13.0M | Open | First Citizens Bank | AMMONS INC | 1500 SAWMILL RD, RALEIGH, NC 27615 |
| 05/27/2021 | $7.8M | Open | First Citizens Bank | AMMONS INC | - |
+4 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1254 WHITWORTH CT, KERNERSVILLE, NC 27284 | ANGELA AMMONS | Sold | $380k |
| 103 APPALACHIAN BLVD, ARDEN, NC 28704 | ARDEN RETIREMENT LLC | Sold | $15.0M |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Raleigh-Durham, NC.
What companies is David Ammons associated with?
David Ammons is associated with 10 entities based on extracted signatures from public records. Key entities include AMMONS INC, 7200 CREEDMOOR LLC, ARDEN RETIREMENT LLC, SPRINGMOOR INC, and MW DWA LLC.
How many properties are associated with this investor?
At least 25 properties are associated with David Ammons and the entities they control, based on signatures extracted from recorded documents connecting David Ammons to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, First National Bank, and CIBC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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