Investor profile - NC
David Davis
David Davis is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include BOBBY G FLOARS and KS Bank.
David's Activity
As of December 2025, public records show approximately $324k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27009, 27106, 27513, 27587, and 27703
Most recorded activity for this investor appears in DURHAM, CHARLOTTE, CARY, BELEWS CREEK, and WAKE FOREST.
Property Type Breakdown
Associated Entities (6)
NC · 14 properties · 90 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 0 mortgages
+3 more not shown
Mortgages (2)
Top Lenders
$230k · 1 loan
$94k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/10/2010 | $94k | Open | KS Bank | CRYSTAL JEAN PROPERTIES LLC | CASHWELL DR, GOLDSBORO, NC 27532 |
| 02/02/2010 | $230k | Open | BOBBY G FLOARS | CRYSTAL JEAN PROPERTIES LLC | 3455 N US 117 HWY N, GOLDSBORO, NC 27530 |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1142 ROMERIA DR, DURHAM, NC 27713 | MICHAEL CHU | Owns - 3.2 yrs | $825 |
| 7310 PLUNKETT RD, BELEWS CREEK, NC 27009 | JOHN SOUTHARD INC | Owns - 4.1 yrs | $58k |
| 6412 CHANTRY CT, DURHAM, NC 27703 | BRENDA DAVIS | Owns - 5.4 yrs | $974 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is David Davis associated with?
David Davis is associated with 6 entities based on extracted signatures from public records. Key entities include GRANDE MANOR HOMES LLC, CRYSTAL JEAN PROPERTIES LLC, DAVID R DAVIS AND WIFE XAVIARA KENDRIN DAVIS, WELLS FARGO BANK NA AS TRUSTEE UNDER AGREEMENT WITH SUSAN RAGAN LAFFERTY DATED JULY 1 1997, and DAVID CHARLES DAVIS CO EXECUTOR.
How many properties are associated with this investor?
At least 8 properties are associated with David Davis and the entities they control, based on signatures extracted from recorded documents connecting David Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BOBBY G FLOARS and KS 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 2010.
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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