Investor profile - NC
David Williams
David Williams is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 68 properties held through 40 holding companies. Recent mortgage relationships include Truist Bank, First Citizens Bank, and BRANCH BANKING AND TRUST COMPA.
David's Activity
As of December 2025, public records show approximately $2.7B in recorded mortgage exposure linked to this investor across at least 267 mortgage filings and 68 properties held through 40 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27851, 27856, 28078, 27455, and 27525
Most recorded activity for this investor appears in LUCAMA, CHARLOTTE, NASHVILLE, GREENSBORO, and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (40)
NC · 5 properties · 109 mortgages
NC · 2 properties · 46 mortgages
NC · 4 properties · 37 mortgages
+37 more not shown
Mortgages (267)
Top Lenders
$1.6B · 57 loans
$913.5M · 17 loans
$60.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $350k | Open | Providence Bank | WILLIAMS BUILDERS OF ROCKY MOUNT LLC | 10434 TAR RIVER CHURCH RD, WILSON, NC 27896 |
| 10/23/2025 | $393k | Open | KS Bank | WILLIAMS BUILDERS OF ROCKY MOUNT LLC | - |
| 06/13/2025 | $468k | Open | U.S. Small Business Administration | REEMS CREEK NURSERY INC | 45 ROBERTS COVE RD, WEAVERVILLE, NC 28787 |
+264 more not shown
Owned Properties (68)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8807 ORCHARD GROVE WAY, RALEIGH, NC 27612 | DAVID WILLIAMS | Owns - 9 mos | $610 |
| 909 LILY CLAIRE LN, FUQUAY VARINA, NC 27526 | DAVID WILLIAMS | Owns - 11 mos | $930k |
| 14334 AIKENWOOD DR, CHARLOTTE, NC 28278 | DAVID WILLIAMS | Owns - 2.4 yrs | $622k |
+65 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Raleigh-Durham, NC.
What companies is David Williams associated with?
David Williams is associated with 40 entities based on extracted signatures from public records. Key entities include WILLIAMS BUILDERS OF ROCKY MOUNT LLC, WILLIAMS FAMILY HEIRS LLC, DRCW INVESTMENTS LLC, TRADE FAMILY LLC, and FOCUS RESIDENTIAL & DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 68 properties are associated with David Williams and the entities they control, based on signatures extracted from recorded documents connecting David Williams to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, First Citizens Bank, and BRANCH BANKING AND TRUST COMPA, 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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