Investor profile - NC
David Daniel
David Daniel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 10 properties held through 19 holding companies. Recent mortgage relationships include CIBC, Synovus Bank, and FIRST HORIZON BANK SUCCESSOR BY CONVERSION TO FIRST TENNESSEE BANK NA.
David's Activity
As of December 2025, public records show approximately $283.5M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 10 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27516, 27540, 28204, 28277, and 27526
Most recorded activity for this investor appears in CHARLOTTE, CHAPEL HILL, HOLLY SPRINGS, and FUQUAY VARINA.
Property Type Breakdown
Associated Entities (19)
NC · 4 properties · 3 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
+16 more not shown
Mortgages (21)
Top Lenders
$51.2M · 1 loan
$50.6M · 3 loans
$33.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2025 | $31.0M | Open | Truist Bank | CRP GREP OVERTURE COTSWOLD OWNER LLC | - |
| 11/20/2020 | $28.2M | Closed | Ladder Capital | CRP GREP OVERTURE COTSWOLD OWNER LLC | 4830 RANDOLPH RD, CHARLOTTE, NC 28211 |
| 07/12/2019 | $1.1M | Closed | BNCLT GROUP | CRPPD BALLANTYNE OWNER LLC | - |
+18 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 705 STINSON AVE, HOLLY SPRINGS, NC 27540 | DORIS DANIEL AN UNMARRIED PERSON | Sold | $687 |
| 104 SOMERSET FARM DR, HOLLY SPRINGS, NC 27540 | DAVID DANIEL | Owns - 3.5 yrs | $874 |
| 288 SPRING AVE, FUQUAY VARINA, NC 27526 | DORIS DANIEL | Sold | $0 |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Raleigh-Durham, NC.
What companies is David Daniel associated with?
David Daniel is associated with 19 entities based on extracted signatures from public records. Key entities include CRP GREP OVERTURE COTSWOLD OWNER LLC, CRPDRP SHILOH OWNER LLC, CRPTP SOLIS BEREWICK OWNER LLC, NORTH RALEIGH RADIATOR & AUTOMOTIVE SERVICE INC, and CRPPD BALLANTYNE OWNER LLC.
How many properties are associated with this investor?
At least 10 properties are associated with David Daniel and the entities they control, based on signatures extracted from recorded documents connecting David Daniel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIBC, Synovus Bank, and FIRST HORIZON BANK SUCCESSOR BY CONVERSION TO FIRST TENNESSEE BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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