Investor profile - NC
David Johnson
David Johnson is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 35 properties held through 53 holding companies. Recent mortgage relationships include Toyota Financial Services, Bank of America, and North State Bank.
David's Activity
As of December 2025, public records show approximately $513.3M in recorded mortgage exposure linked to this investor across at least 65 mortgage filings and 35 properties held through 53 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27703, 28269, 27408, 27587, and 27707
Most recorded activity for this investor appears in DURHAM, CHARLOTTE, GREENSBORO, RALEIGH, and WAKE FOREST.
Property Type Breakdown
Associated Entities (53)
NC · 0 properties · 5 mortgages
NC · 0 properties · 5 mortgages
NC · 0 properties · 4 mortgages
+50 more not shown
Mortgages (65)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/06/2025 | $20.3M | Open | Toyota Financial Services | TOPAZ MOON LLC | 5030 OLD RALEIGH RD, CARY, NC 27511 |
| 09/24/2025 | $100k | Open | TRUST UNDER THE WILL OF ROY C | 132 COURT STREET LLC | 132 COURT ST, STATESVILLE, NC 28677 |
| 09/02/2025 | $2.8M | Open | Bank of America | EHA HOLDINGS LLC | 1603 CARLISLE RD, GREENSBORO, NC 27408 |
+62 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3960 EBERT VILLAGE CT, WINSTON SALEM, NC 27127 | DAVID JOHNSON | Owns - 5 mos | $660 |
| 1420 VICTORY ST, GREENSBORO, NC 27407 | DAVID I JOHNSON | Owns - 9 mos | $380 |
| 307 WENTWORTH DR, GREENSBORO, NC 27408 | DAVID JOHNSON | Owns - 13 mos | $1.8M |
+32 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 Johnson associated with?
David Johnson is associated with 53 entities based on extracted signatures from public records. Key entities include FOUR SIDED TRIANGLE LLC, SCARLET MOON LLC, PLATINUM MOON LLC, SILVER MOON LLC, and JOHNSON FAMILY FARM HOLDINGS LLC.
How many properties are associated with this investor?
At least 35 properties are associated with David Johnson and the entities they control, based on signatures extracted from recorded documents connecting David Johnson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Toyota Financial Services, Bank of America, and North State 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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