Investor profile - NC
David Bennett
David Bennett is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 4 properties held through 13 holding companies. Recent mortgage relationships include Wesleyan Investment Foundation, Truist Bank, and LIGHTHOUSE FINANCIAL.
David's Activity
As of December 2025, public records show approximately $50.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 4 properties held through 13 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27260, 27301, 27357, and 28655
Most recorded activity for this investor appears in MC LEANSVILLE, HIGH POINT, MORGANTON, and STOKESDALE.
Property Type Breakdown
Associated Entities (13)
NC · 2 properties · 6 mortgages
NC · 0 properties · 4 mortgages
NC · 1 property · 4 mortgages
+10 more not shown
Mortgages (14)
Top Lenders
$35.0M · 2 loans
$9.3M · 1 loan
$3.3M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/03/2024 | $602k | Open | MORGANTON SAVINGS BANK SSB | 304 WEST UNION LLC | 304 W UNION ST, MORGANTON, NC 28655 |
| 10/26/2023 | $1.2M | Closed | Fifth Third Bank | E J VICTOR INC | 116 S LINDSAY ST, HIGH POINT, NC 27260 |
| 01/30/2020 | $300k | Open | LIGHTHOUSE FINANCIAL | E J VICTOR INC | - |
+11 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5118 LOGOS DR, STOKESDALE, NC 27357 | DAVID BENNETT | Owns - 14 mos | $1k |
| 304 W UNION ST, MORGANTON, NC 28655 | 304 WEST UNION LLC | Owns - 20 mos | $825k |
| 5410 MARLEY DR, MC LEANSVILLE, NC 27301 | CHARLA BENNETT | Owns - 23 mos | $620 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Raleigh-Durham, NC.
What companies is David Bennett associated with?
David Bennett is associated with 13 entities based on extracted signatures from public records. Key entities include E J VICTOR INC, FONTA FLORA BREWERY LLC, NEWHOPE CHURCH INC, TABLE ROCK CAPITAL LLC, and GLOBE REAL ESTATE CO.
How many properties are associated with this investor?
At least 4 properties are associated with David Bennett and the entities they control, based on signatures extracted from recorded documents connecting David Bennett to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wesleyan Investment Foundation, Truist Bank, and LIGHTHOUSE FINANCIAL, 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 2024.
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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