Investor Profile - NC
John Whitley
John Whitley is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 27 properties held through 10 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, First Bank, and UBTNC COMMERCIAL FINANCE A DIVISION OF UNION BANK AND TRUST OF RICHMOND VA.
John's Activity
As of June 2026, public records show approximately $8.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 27 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27597, 28166, 28227, 27545, and 28209
Most activity in CHARLOTTE, RALEIGH, TROUTMAN, ZEBULON, and KNIGHTDALE.
Property Type Breakdown
Associated Entities (10)
NC · 1 property · 2 mortgages
NC · 1 property · 1 mortgage
+8 more entities not shown
Mortgages (5)
Top Lenders
$7.8M · 1 loan
$713k · 1 loan
$209k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/07/2026 | $7.8M | Open | Pinnacle Financial Partners | NSP HICKORY GROVE LLC | 7004 E W T HARRIS BLVD, CHARLOTTE, NC 28215 |
| 01/28/2025 | $713k | Open | First Bank | NSP WESTINGHOUSE BLVD LLC | 3101 WESTINGHOUSE BLVD, CHARLOTTE, NC 28273 |
+3 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7004 E W T HARRIS BLVD, CHARLOTTE, NC 28215 | NSP HICKORY GROVE LLC | Owns - 1 mo | $10.0M |
| 3109 WESTINGHOUSE BLVD, CHARLOTTE, NC 28273 | NSP WESTINGHOUSE BLVD LLC | Owns - 16 mos | $2.1M |
+25 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 John Whitley associated with?
John Whitley is associated with 10 entities based on extracted signatures from public records. Key entities include NSP ALBEMARLE ROAD LLC, NSP SUNSET CORNERS LLC, NSP HICKORY GROVE LLC, NSP WESTINGHOUSE BLVD LLC, and TCJ DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 27 properties are associated with John Whitley and the entities they control, based on signatures extracted from recorded documents connecting John Whitley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, First Bank, and UBTNC COMMERCIAL FINANCE A DIVISION OF UNION BANK AND TRUST OF RICHMOND VA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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