Investor profile - NC
Gabriel Montoya
Gabriel Montoya is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 22 properties held through 21 holding companies.
Gabriel's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 22 properties held through 21 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2018.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27405, 27407, 28214, 28216, and 27265
Most recorded activity for this investor appears in CHARLOTTE, GREENSBORO, RALEIGH, CORNELIUS, and GARNER.
Property Type Breakdown
Associated Entities (21)
NC · 7,907 properties · 21 mortgages
NC · 2 properties · 0 mortgages
NC · 2 properties · 0 mortgages
+18 more not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4238 DONNYBROOK PL, CHARLOTTE, NC 28205 | WELLS FARGO BANK NA | Sold | $134k |
| 2815 PICKERING RD, GREENSBORO, NC 27407 | US BANK NA AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006 3 | Sold | $278k |
| 6504 LANTERN CT, CHARLOTTE, NC 28227 | U S BANK NA | Sold | $197k |
+19 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 Gabriel Montoya associated with?
Gabriel Montoya is associated with 21 entities based on extracted signatures from public records. Key entities include NATIONSTAR MORTGAGE LLC, US BANK NA SUCCESSOR TRUSTEE TO BANK OF AMERICA NA AS SUCCESSOR TO LASALLE BANK NA AS TRUSTEE FOR MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST MORTGAGE LOAN ASSET BACKED CERTIFICATES SERIES 2007 3, WELLS FARGO BANK NA AS TRUSTEE FOR BANC OF AMERICA ALTERNATIVE LOAN TRUST 2006 8 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2006 8, US BANK NA AS INDENTURE TRUSTEE FOR SPRINGLEAF MORTGAGE LOAN TRUST 2013 1, and US BANK NA AS TRUSTEE FOR STRUCTURED ASSET SECURITIES CORP MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005 GEL1.
How many properties are associated with this investor?
At least 22 properties are associated with Gabriel Montoya and the entities they control, based on signatures extracted from recorded documents connecting Gabriel Montoya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2018, with the most recent mortgage recorded in 1970.
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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