Investor Profile - NC
Gregory Fallon
Gregory Fallon is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 40 properties held through 4 holding companies. Recent mortgage relationships include The Standard, Blueharbor Bank, and First National Bank.
Gregory's Activity
As of June 2026, public records show approximately $10.0M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 40 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2023.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28036, 28078, 27613, 28209, and 28752
Most activity in DAVIDSON, HUNTERSVILLE, CHARLOTTE, RALEIGH, and MARION.
Property Type Breakdown
Associated Entities (4)
NC · 1 property · 7 mortgages
NC · 0 properties · 3 mortgages
+2 more entities not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/18/2022 | $480k | Open | Blueharbor Bank | ROCKY PASS STORAGE LLC | 1070 OLD NC 226, MARION, NC 28752 |
| 02/09/2022 | $2.7M | Open | Blueharbor Bank | TSG DAVIDSON BAY LLC | AMALFI DR, DAVIDSON, NC 28036 |
+10 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1070 OLD NC 226, MARION, NC 28752 | ROCKY PASS STORAGE LLC | Owns - 4.1 yrs | $414k |
| AMALFI DR, DAVIDSON, NC 28036 | TSG DAVIDSON BAY LLC | Owns - 4.3 yrs | $9k |
+38 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Charlotte, NC-SC.
What companies is Gregory Fallon associated with?
Gregory Fallon is associated with 4 entities based on extracted signatures from public records. Key entities include TSG PARTNERS LLC, 1416 CO LLC, TSG DAVIDSON BAY LLC, and ROCKY PASS STORAGE LLC.
How many properties are associated with this investor?
At least 40 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 The Standard, Blueharbor Bank, and First National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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