Investor Profile - NC
David Spivey
David Spivey is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 55 properties held through 10 holding companies. Recent mortgage relationships include Bank of America, Carolina Farm Credit, and First Citizens Bank.
David's Activity
As of June 2026, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 55 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27330, 27526, 27505, 27524, and 27103
Most activity in SANFORD, CHARLOTTE, GREENSBORO, FUQUAY VARINA, and WINSTON SALEM.
Property Type Breakdown
Associated Entities (10)
NC · 19 properties · 20 mortgages
NC · 1 property · 2 mortgages
+8 more entities not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2026 | $272k | Open | First Citizens Bank | STEADFAST HOLDINGS OF NC LLC | 1710 PENDERGRASS RD, SANFORD, NC 27330 |
| 01/24/2022 | $325k | Open | First Citizens Bank | HLST LLC | 104 HAWKINS AVE, SANFORD, NC 27330 |
+24 more not shown
Owned Properties (55)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 700 REEDY CREEK RD, FOUR OAKS, NC 27524 | CAROLINA FOREST PRODUCTS INC | Owns - 1 mo | $68k |
| REEDY CREEK RD, FOUR OAKS, NC 27524 | CAROLINA FOREST PRODUCTS INC | Owns - 1 mo | $68k |
+53 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Raleigh-Durham, NC.
What companies is David Spivey associated with?
David Spivey is associated with 10 entities based on extracted signatures from public records. Key entities include CAROLINA FOREST PRODUCTS INC, 1 TO 32 PROPERTIES LLC, STEADFAST HOLDINGS OF NC LLC, ANCHOR DENTAL REAL ESTATE LLC, and HLST LLC.
How many properties are associated with this investor?
At least 55 properties are associated with David Spivey and the entities they control, based on signatures extracted from recorded documents connecting David Spivey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Carolina Farm Credit, and First Citizens Bank, 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.
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