Investor profile - NC

David Ball

David Ball is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 19 properties held through 49 holding companies. Recent mortgage relationships include THE FIRST BANK AND TRUST, AGCAROLINA FINANCIAL ACA, and First Federal Bank.

8888888182
88888888@ballminorcpa.com

David's Activity

As of December 2025, public records show approximately $81.4M in recorded mortgage exposure linked to this investor across at least 114 mortgage filings and 19 properties held through 49 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.

Primary Geography

Raleigh-Durham, NC

ZIP codes: 27526, 27603, 27529, 27523, and 27540

Most recorded activity for this investor appears in FUQUAY VARINA, RALEIGH, GARNER, HOLLY SPRINGS, and APEX.

Property Type Breakdown

Residential57%
Commercial21%
Vacant7%
Other14%

Associated Entities (49)

KARA HOMES INC

NC · 7 properties · 16 mortgages

active
Incorporated on 02/28/2005 in NCMailing Address: 1001 Procure Street, Suite 101, Fuquay Varina, 27526-2621, NC, United States
DESPERATE MEASURES LLC

NC · 2 properties · 11 mortgages

active
Incorporated on 06/08/2004 in NCMailing Address: 1001 Procure Street, Suite 101, Fuquay Varina, 27526-2621, NC, United States
DWB DEVELOPMENT INC

NC · 2 properties · 11 mortgages

active
Incorporated on 09/22/1999 in NCMailing Address: 1001 Procure Street, Suite 101, Fuquay Varina, 27526-2621, NC, United States

+46 more not shown

Mortgages (114)

Top Lenders

THE FIRST BANK AND TRUST
THE FIRST BANK AND TRUST

$16.4M · 1 loan

AGCAROLINA FINANCIAL ACA
AGCAROLINA FINANCIAL ACA

$14.9M · 4 loans

First Federal Bank
First Federal Bank

$12.6M · 25 loans

DateAmountStatusLenderBorrowerAddress
12/05/2025$1.0MClosedFirst Federal BankDWB DEVELOPMENT INC5832 CARRIAGE FARM RD,
RALEIGH, NC 27603
06/05/2025$1.0MOpenFirst Federal BankDWB DEVELOPMENT INC5856 CARRIAGE GATE DR,
RALEIGH, NC 27603
06/05/2025$1.0MOpenFirst Federal BankDWB DEVELOPMENT INC-

+111 more not shown

Owned Properties (19)

AddressDeeded ownerStatusConsideration
5344 THUNDERIDGE DR,
RALEIGH, NC 27610
DAVID BALL AN UNMARRIED PERSONOwns - 10 mos$689
1600 PAGAN RD,
RALEIGH, NC 27603
KARA HOMES INCSold$500
176 BRATTON DR,
GARNER, NC 27529
DWB RENTALS LLCOwns - 3.2 yrs$300k

+16 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Raleigh-Durham, NC.

What companies is David Ball associated with?

David Ball is associated with 49 entities based on extracted signatures from public records. Key entities include KARA HOMES INC, DESPERATE MEASURES LLC, DWB DEVELOPMENT INC, DAB HOLDINGS OF NC LLC, and STANBALL LLC.

How many properties are associated with this investor?

At least 19 properties are associated with David Ball and the entities they control, based on signatures extracted from recorded documents connecting David Ball to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references THE FIRST BANK AND TRUST, AGCAROLINA FINANCIAL ACA, and First Federal 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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