Investor profile - NC
David Thompson
David Thompson is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 9 properties held through 18 holding companies. Recent mortgage relationships include First Citizens Bank, TMI TRUST, and TD Bank.
David's Activity
As of December 2025, public records show approximately $164.9M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 9 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27101, 27107, 27301, 27545, and 27613
Most recorded activity for this investor appears in RALEIGH, CHARLOTTE, WINSTON SALEM, KNIGHTDALE, and DURHAM.
Property Type Breakdown
Associated Entities (18)
NC · 0 properties · 3 mortgages
NC · 0 properties · 3 mortgages
NC · 2 properties · 3 mortgages
+15 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2025 | $30k | Open | BROWN GLENN | WESLEY BUILDERS INC | FOLKSTONE RD, SNEADS FERRY, NC 28460 |
| 04/11/2025 | $50k | Open | Providence Bank | CAROLINA STONE WORX LLC | 8313 POOLE RD, KNIGHTDALE, NC 27545 |
| 04/11/2025 | $600k | Open | Providence Bank | AVCT PROPERTIES LLC | 8313 POOLE RD, KNIGHTDALE, NC 27545 |
+15 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4303 BRANCHWOOD DR, DURHAM, NC 27705 | SARAH THOMAS | Owns - 22 mos | $806k |
| 2204 OWLS NEST TRL, GREENSBORO, NC 27301 | DAVID DWAYNE THOMPSON AND AMY MORRIS THOMPSON A MARRIED COUPLE | Owns - 2.5 yrs | $598 |
| 1431 MARNE ST, WINSTON SALEM, NC 27107 | DAVID THOMPSON | Owns - 5.5 yrs | $0 |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.
What companies is David Thompson associated with?
David Thompson is associated with 18 entities based on extracted signatures from public records. Key entities include AVCT PROPERTIES LLC, WESLEY BUILDERS INC, PINE SHORE ENERGY LLC, SUMMIT CHURCH HOMESTEAD HEIGHTS BAPTIST CHURCH INC, and WINDMILL WORKS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with David Thompson and the entities they control, based on signatures extracted from recorded documents connecting David Thompson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, TMI TRUST, and TD Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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