Investor profile - NC
Dwayne Deese
Dwayne Deese is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include PARK STERLING BANK.
Dwayne's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2022.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28209, 28226, and 28227
Most recorded activity for this investor appears in CHARLOTTE.
Property Type Breakdown
Associated Entities (4)
NC · 0 properties · 1 mortgage
NC · 0 properties · 0 mortgages
NC · 0 properties · 0 mortgages
+1 more not shown
Mortgages (1)
Top Lenders
$1.3M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/28/2011 | $1.3M | Open | PARK STERLING BANK | MD FINANCIAL LLC | 6464 E W T HARRIS BLVD, CHARLOTTE, NC 28215 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11504 TURN STONE CT, CHARLOTTE, NC 28226 | C M FINANCIAL LLC | Sold | $58k |
| 1426 DREXEL PL, CHARLOTTE, NC 28209 | DM FINANCIAL OF CHARLOTTE LLC | Sold | $260k |
| 1408 DREXEL PL, CHARLOTTE, NC 28209 | DM FINANCIAL OF CHARLOTTE LLC | Sold | $530 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Dwayne Deese associated with?
Dwayne Deese is associated with 4 entities based on extracted signatures from public records. Key entities include MD FINANCIAL LLC, 1351 WOODLAWN LLC, DM FINANCIAL OF CHARLOTTE LLC, and CM FINANCIAL LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Dwayne Deese and the entities they control, based on signatures extracted from recorded documents connecting Dwayne Deese to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PARK STERLING 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 2011.
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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