Investor profile - NC
Gregory Fallon
Gregory Fallon is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 11 properties held through 3 holding companies. Recent mortgage relationships include Blueharbor Bank, STANDARD INSURANCE, and First National Bank.
Gregory's Activity
As of December 2025, public records show approximately $14.8M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 11 properties held through 3 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2023.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28036 and 28078
Most recorded activity for this investor appears in DAVIDSON and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (3)
NC · 2 properties · 8 mortgages
NC · 4 properties · 3 mortgages
NC · 0 properties · 2 mortgages
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/09/2022 | $2.7M | Open | Blueharbor Bank | TSG DAVIDSON BAY LLC | - |
| 02/09/2022 | $2.7M | Open | Blueharbor Bank | TSG DAVIDSON BAY LLC | AMALFI DR, DAVIDSON, NC 28036 |
| 10/01/2018 | $112k | Open | Blueharbor Bank | TSG PARTNERS LLC | 145 MOCK RD, DAVIDSON, NC 28036 |
+10 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 145 MOCK RD, DAVIDSON, NC 28036 | TSG PARTNERS LLC | Sold | $260 |
| 211 LAKESIDE AVE, DAVIDSON, NC 28036 | TSG PARTNERS LLC | Sold | $135k |
| 610 WALNUT ST, DAVIDSON, NC 28036 | JOHN MARSHALL CUSTOM HOMES INC | Sold | $1.1M |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and misc properties across Charlotte, NC-SC.
What companies is Gregory Fallon associated with?
Gregory Fallon is associated with 3 entities based on extracted signatures from public records. Key entities include TSG PARTNERS LLC, 1416 CO LLC, and TSG DAVIDSON BAY LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Gregory Fallon and the entities they control, based on signatures extracted from recorded documents connecting Gregory Fallon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Blueharbor Bank, STANDARD INSURANCE, and First National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2023, 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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