Investor Profile - NC
David Joseph
David Joseph is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 24 properties held through 7 holding companies. Recent mortgage relationships include First National Bank and First Bank.
David's Activity
As of June 2026, public records show approximately $25.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 24 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2018 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28216, 28401, 27514, 27518, and 27712
Most activity in CHARLOTTE, WILMINGTON, MINT HILL, CARY, and CHAPEL HILL.
Property Type Breakdown
Associated Entities (7)
NC · 4 properties · 4 mortgages
NC · 2 properties · 1 mortgage
+5 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/01/2022 | $8.5M | Open | First National Bank | RIVERBEND INVESTMENT PARTNERS II LLC | 3816 SMITH FARM RD, CHARLOTTE, NC 28216 |
| 11/09/2021 | $790k | Open | First Bank | ROCK WELL PROPERTIES LLC | 1500 FORDHAM BLVD, CHAPEL HILL, NC 27514 |
+1 more not shown
Owned Properties (24)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2009 EDEN SHIRE WAY, DURHAM, NC 27712 | JOSEPH ATIA | Owns - 7 mos | $545k |
| MT HOLLY-HUNTERSVILLE CHARLOTT RD #28216, CHARLOTTE, NC 28216 | RIVERBEND INVESTMENT PARTNERS II LLC | Owns - 21 mos | $0 |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Charlotte, NC-SC.
What companies is David Joseph associated with?
David Joseph is associated with 7 entities based on extracted signatures from public records. Key entities include MT ISLAND PROMENADE LLC, RIVERBEND INVESTMENT PARTNERS II LLC, ROCK WELL PROPERTIES LLC, RIVERBEND INVESTMENT PARTNERS LLC, and DAVSIM LLC.
How many properties are associated with this investor?
At least 24 properties are associated with David Joseph and the entities they control, based on signatures extracted from recorded documents connecting David Joseph to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank and First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2022.
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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