Investor profile - NC
John Duncan
John Duncan is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 14 properties held through 17 holding companies. Recent mortgage relationships include PNC BANK NA, Bank OZK, and Live Oak Bank.
John's Activity
As of December 2025, public records show approximately $14.8M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 14 properties held through 17 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28205, 28078, 28516, 28211, and 28216
Most recorded activity for this investor appears in CHARLOTTE, HUNTERSVILLE, and BEAUFORT.
Property Type Breakdown
Associated Entities (17)
NC · 8 properties · 14 mortgages
NC · 3 properties · 6 mortgages
NC · 3 properties · 3 mortgages
+14 more not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2024 | $0 | Open | Bank OZK | FOUR OAKS BUILDERS LLC | - |
| 12/20/2024 | $970k | Open | Bank OZK | FOUR OAKS BUILDERS LLC | 1603 TIPPAH PARK CT, CHARLOTTE, NC 28205 |
| 12/20/2024 | $970k | Open | Bank OZK | FOUR OAKS BUILDERS LLC | 1607 TIPPAH PARK CT, CHARLOTTE, NC 28205 |
+30 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2200 PROVIDENCE RD, CHARLOTTE, NC 28211 | FOUR OAKS BUILDERS LLC | Owns - 3.6 yrs | $1k |
| 2517 FORT ST, CHARLOTTE, NC 28205 | FOUR OAKS BUILDERS LLC | Sold | $720 |
| 2607 FORT ST, CHARLOTTE, NC 28205 | FOUR OAKS BUILDERS LLC | Sold | $780 |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Charlotte, NC-SC.
What companies is John Duncan associated with?
John Duncan is associated with 17 entities based on extracted signatures from public records. Key entities include FOUR OAKS BUILDERS LLC, CLAUDE PROPERTIES LLC, ADS INVESTMENTS LLC, WALDUN PROPERTIES INC, and MARSH STREET LLC.
How many properties are associated with this investor?
At least 14 properties are associated with John Duncan and the entities they control, based on signatures extracted from recorded documents connecting John Duncan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC BANK NA, Bank OZK, and Live Oak 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 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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