Investor Profile - NC
Diane Evans
Diane Evans is a real estate investor and operator based in Greenville, NC. Public filings show activity across 22 properties held through 3 holding companies. Recent mortgage relationships include First Citizens Bank.
Diane's Activity
As of June 2026, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 22 properties held through 3 holding companies. Activity appears concentrated in residential and office assets recorded between 2017 and 2025.
Associated People
Primary Geography
Greenville, NC
ZIP codes: 28405, 28560, 27511, 28466, and 28540
Most activity in WILMINGTON, NEW BERN, JACKSONVILLE, WALLACE, and CHARLOTTE.
Property Type Breakdown
Associated Entities (3)
NC · 4 properties · 3 mortgages
NC · 26 properties · 0 mortgages
+1 more entities not shown
Mortgages (3)
Top Lenders
| 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 | $659k | Open | First Citizens Bank | SIA WALLACE PROPERTIES LLC | 6740 ROCK SPRING RD #120, WILMINGTON, NC 28405 |
+1 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7808 SANDERLING PL, WILMINGTON, NC 28411 | EVANS PROPERTIES OF THE CAROLINAS LLC | Owns - 12 mos | $455k |
| PINEY GREEN RD, MIDWAY PARK, NC 28544 | EVANS PROPERTIES OF THE CAROLINAS LLC | Sold | $5k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Greenville, 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, EVANS PROPERTIES OF THE CAROLINAS LLC, and SIA NEW BERN PROPERTIES LLC.
How many properties are associated with this investor?
At least 22 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 First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, 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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