Investor profile - NC
Diane Evans
Diane Evans is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Biscayne Bank, First Citizens Bank, and First Bank.
Diane's Activity
As of December 2025, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in office assets recorded between 2011 and 2022.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27292
Most recorded activity for this investor appears in LEXINGTON.
Property Type Breakdown
Associated Entities (3)
NC · 1 property · 6 mortgages
NC · 0 properties · 1 mortgage
NC · 1 property · 0 mortgages
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/29/2022 | $441k | Open | First Citizens Bank | SIA WALLACE PROPERTIES LLC | 121 N TALBERT BLVD, LEXINGTON, NC 27292 |
| 02/28/2018 | $935k | Open | Biscayne Bank | SIA WALLACE PROPERTIES LLC | 6740 ROCK SPRING RD, WILMINGTON, NC 28405 |
| 02/28/2018 | $659k | Open | Biscayne Bank | SIA WALLACE PROPERTIES LLC | 6740 ROCK SPRING RD, WILMINGTON, NC 28405 |
+4 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 121 N TALBERT BLVD, LEXINGTON, NC 27292 | YIA PROPERTIES LLC | Owns - 7.8 yrs | $550k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Raleigh-Durham, NC.
What companies is Diane Evans associated with?
Diane Evans is associated with 3 entities based on extracted signatures from public records. Key entities include SIA WALLACE PROPERTIES LLC, SIA NEW BERN PROPERTIES LLC, and EVANS PROPERTIES OF THE CAROLINAS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Diane Evans and the entities they control, based on signatures extracted from recorded documents connecting Diane Evans to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Biscayne Bank, First Citizens Bank, and First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2022, 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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