Investor Profile - NC
David Roberts
David Roberts is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 210 properties held through 36 holding companies. Recent mortgage relationships include Commercial Bank, American Bank of Freedom, and Sentinel Security Life Insurance Company.
David's Activity
As of June 2026, public records show approximately $133.5M in recorded mortgage exposure linked to this investor across at least 86 mortgage filings and 210 properties held through 36 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28205, 28208, 28215, 28217, and 27705
Most activity in CHARLOTTE, DURHAM, RALEIGH, CARY, and HIGH POINT.
Property Type Breakdown
Associated Entities (36)
NC · 32 properties · 50 mortgages
NC · 5 properties · 23 mortgages
+34 more entities not shown
Mortgages (86)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/27/2026 | $128k | Open | Kiavi | EPIC REALTY SOLUTIONS LLC | - |
| 04/15/2026 | $40k | Open | BROCKWELL CAPITAL | 3509 RIBBONWALK TRAIL LAND TRUST | 3509 RIBBONWALK TRL, CHARLOTTE, NC 28269 |
+84 more not shown
Owned Properties (210)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3509 RIBBONWALK TRL, CHARLOTTE, NC 28269 | 3509 RIBBON WALK LAND TRUST | Owns - 2 mos | $304k |
| 400 W PARK AVE, CHARLOTTE, NC 28203 | EPIC REALTY SOLUTIONS LLC | Sold | $250k |
+208 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Charlotte, NC-SC.
What companies is David Roberts associated with?
David Roberts is associated with 36 entities based on extracted signatures from public records. Key entities include JAA PROPERTIES LLC, REAL ESTATE BUSTERS LLC, EPIC REALTY SOLUTIONS LLC, UPTOWN CHARLOTTE HOTEL JV LLC, and EC SPRINGWOOD 2 LLC.
How many properties are associated with this investor?
At least 210 properties are associated with David Roberts and the entities they control, based on signatures extracted from recorded documents connecting David Roberts to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commercial Bank, American Bank of Freedom, and Sentinel Security Life Insurance Company, 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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