Investor profile - NC
Gregory Kunkleman
Gregory Kunkleman is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 8 properties held through 13 holding companies. Recent mortgage relationships include Truliant Federal Credit Union, Builder Finance Inc., and Lima One Capital.
Gregory's Activity
As of December 2025, public records show approximately $17.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 8 properties held through 13 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28205, 28270, 28031, and 28269
Most recorded activity for this investor appears in CHARLOTTE and CORNELIUS.
Property Type Breakdown
Associated Entities (13)
NC · 0 properties · 8 mortgages
NC · 2 properties · 6 mortgages
NC · 0 properties · 0 mortgages
+10 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/20/2024 | $2.3M | Open | Truliant Federal Credit Union | LKN BUSINESS PARK LLC | - |
| 08/25/2023 | $2.2M | Open | Truliant Federal Credit Union | LKN BUSINESS PARK LLC | 10501 BAILEY RD, CORNELIUS, NC 28031 |
| 12/01/2022 | $2.2M | Open | Truliant Federal Credit Union | LKN BUSINESS PARK LLC | 10501 BAILEY RD, CORNELIUS, NC 28031 |
+11 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10415 BAILEY RD, CORNELIUS, NC 28031 | DJK STORAGE LLC | Owns - 3.7 yrs | $0 |
| 336 SARDIS LN, CHARLOTTE, NC 28270 | BISHOPS LEGACY LLC | Sold | $540 |
| 340 SARDIS LN, CHARLOTTE, NC 28270 | BISHOPS LEGACY LLC | Sold | $540 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Charlotte, NC-SC.
What companies is Gregory Kunkleman associated with?
Gregory Kunkleman is associated with 13 entities based on extracted signatures from public records. Key entities include BISHOPS LEGACY LLC, LKN BUSINESS PARK LLC, DGDK LLC, YOLAND GARCIA AN UNMARRIED PERSON, and DANIEL J KUNKLEMAN CO TRUSTEE OF THE KATHRYN L KUNKLEMAN REVOCABLE TRUST.
How many properties are associated with this investor?
At least 8 properties are associated with Gregory Kunkleman and the entities they control, based on signatures extracted from recorded documents connecting Gregory Kunkleman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truliant Federal Credit Union, Builder Finance Inc., and Lima One Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
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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