Investor Profile - NC

David Cuthbertson

David Cuthbertson is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 18,664 properties held through 43 holding companies. Recent mortgage relationships include US Bank, Wells Fargo Bank, and Truist Bank.

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David's Activity

As of June 2026, public records show approximately $44.7B in recorded mortgage exposure linked to this investor across at least 1,853 mortgage filings and 18,664 properties held through 43 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.

Primary Geography

Charlotte, NC-SC

ZIP codes: 28677, 27527, 28112, 28134, and 28166

Most activity in CHARLOTTE, MONROE, STATESVILLE, CLAYTON, and PINEVILLE.

Property Type Breakdown

Residential89%
Vacant11%

Associated Entities (43)

TRUE HOMES LLC

NC · 1,485 properties · 1,335 mortgages

Incorporated on 01/29/2008 in NCMailing Address: 309 Post Office Drive, Indian Trail, 28079-7671, NC, United States
DEPENDABLE DEVELOPMENT INC

NC · 125 properties · 52 mortgages

Incorporated on 06/13/2016 in NCMailing Address: 2649 Brekonridge Centre Drive, Monroe, 28110, NC, United States

+41 more entities not shown

Mortgages (1,853)

DateAmountStatusLenderBorrowerAddress
05/20/2026$4.5MOpenALLEGACY FINANCIAL FEDERAL CRETRUE SFR ZETA LLC-
04/30/2026$275.0MOpenUS BankTRUE HOMES LLC2880 WOOD VALLEY RD,
WINSTON SALEM, NC 27106

+1851 more not shown

Owned Properties (18,664)

AddressDeeded ownerStatusConsideration
641 SQUIRREL RUN SW,
SUPPLY, NC 28462
TRUE HOMES LLCOwns - 0 mos$48k
390 LA MER LOOP,
SHALLOTTE, NC 28470
TRUE HOMES LLCOwns - 1 mo$90k

+18662 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and vacant properties across Charlotte, NC-SC.

What companies is David Cuthbertson associated with?

David Cuthbertson is associated with 43 entities based on extracted signatures from public records. Key entities include TRUE HOMES LLC, DEPENDABLE DEVELOPMENT INC, TRUE SFR GAMMA LLC, CAROLINA DEVELOPMENT SERVICES LLC, and TRUE SFR I LLC.

How many properties are associated with this investor?

At least 18,664 properties are associated with David Cuthbertson and the entities they control, based on signatures extracted from recorded documents connecting David Cuthbertson to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references US Bank, Wells Fargo Bank, and Truist Bank, 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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