Investor Profile - NC
Geba Mcdaniel
Geba Mcdaniel is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 14 properties held through 6 holding companies. Recent mortgage relationships include Fairway Independent Mortgage Corporation, AZAR JOHN, and Visio Lending.
Geba's Activity
As of June 2026, public records show approximately $536k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 14 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27260, 27401, 27406, 27263, and 27377
Most activity in GREENSBORO, HIGH POINT, STATESVILLE, and WHITSETT.
Property Type Breakdown
Associated Entities (6)
NC · 2 properties · 4 mortgages
NC · 0 properties · 1 mortgage
+4 more entities not shown
Mortgages (6)
Top Lenders
$280k · 1 loan
$190k · 1 loan
$66k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/30/2023 | $190k | Open | AZAR JOHN | LRM & STEELE INC | 6303 BERMUDA WAY, WHITSETT, NC 27377 |
| 06/04/2019 | $68k | Closed | BEKEE VENTURE | MILLENNIUM LTC II LLC | - |
+4 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3017 LOCKSLEY LN, GREENSBORO, NC 27406 | PREMIER REAL ESTATE & ASSOCIATES INC | Sold | $180k |
| 6303 BERMUDA WAY, WHITSETT, NC 27377 | LRM & STEELE INC | Sold | $215k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Piedmont Triad, NC.
What companies is Geba Mcdaniel associated with?
Geba Mcdaniel is associated with 6 entities based on extracted signatures from public records. Key entities include MILLENNIUM LTC II LLC, LRM & STEELE INC, GEBA MCDANIEL A FREE TRADER, MILLENNIUM LAND TRUST A NORTH CAROLINA REVOCABLE TRUST, and PREMIER REAL ESTATE & ASSOCIATES INC.
How many properties are associated with this investor?
At least 14 properties are associated with Geba Mcdaniel and the entities they control, based on signatures extracted from recorded documents connecting Geba Mcdaniel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fairway Independent Mortgage Corporation, AZAR JOHN, and Visio Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2023.
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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