Investor profile - NC
Gary Wallace
Gary Wallace is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 40 properties held through 9 holding companies. Recent mortgage relationships include The Fidelity Bank, First Bank, and Select Bank.
Gary's Activity
As of December 2025, public records show approximately $39.6M in recorded mortgage exposure linked to this investor across at least 263 mortgage filings and 40 properties held through 9 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27707, 27703, 27713, 27278, and 27701
Most recorded activity for this investor appears in DURHAM, AVE, and HILLSBOROUGH.
Property Type Breakdown
Associated Entities (9)
NC · 13 properties · 240 mortgages
NC · 0 properties · 8 mortgages
NC · 5 properties · 5 mortgages
+6 more not shown
Mortgages (263)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/03/2025 | $272k | Open | The Fidelity Bank | B WALLACE DESIGN & CONSTRUCTION LLC | - |
| 09/03/2025 | $370k | Open | The Fidelity Bank | B WALLACE DESIGN & CONSTRUCTION LLC | 616 HEMLOCK AVE, DURHAM, NC 27707 |
| 06/03/2025 | $55k | Open | The Fidelity Bank | B WALLACE DESIGN & CONSTRUCTION LLC | 110 W ENTERPRISE ST, DURHAM, NC 27707 |
+260 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 551 OLIVE BRANCH RD, DURHAM, NC 27703 | DOC NICHOLS PARTNERS LLC | Owns - 4.3 yrs | $6k |
| 218 BANDOCK DR, DURHAM, NC 27703 | DOC NICHOLS PARTNERS LLC | Sold | $6k |
| 214 BANDOCK DR, DURHAM, NC 27703 | DOC NICHOLS PARTNERS LLC | Sold | $6k |
+37 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Raleigh-Durham, NC.
What companies is Gary Wallace associated with?
Gary Wallace is associated with 9 entities based on extracted signatures from public records. Key entities include B WALLACE DESIGN & CONSTRUCTION LLC, PATTERSON PARK LLC, HERNDON PARTNERS LLC, WALLACE DESIGN & CONSTRUCTION LLC, and OAKS AT LYONS FARM LLC.
How many properties are associated with this investor?
At least 40 properties are associated with Gary Wallace and the entities they control, based on signatures extracted from recorded documents connecting Gary Wallace to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Fidelity Bank, First Bank, and Select Bank, 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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