Investor profile - NC
Kathy Wilson
Kathy Wilson is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include The Fidelity Bank, Fidelity Bank, and ENTEGRA BANK.
Kathy's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27106, 27577, 27613, 28217, and 28607
Most recorded activity for this investor appears in RALEIGH, WINSTON SALEM, SMITHFIELD, BOONE, and CHARLOTTE.
Property Type Breakdown
Associated Entities (7)
NC · 0 properties · 4 mortgages
NC · 0 properties · 4 mortgages
NC · 73 properties · 2 mortgages
+4 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2025 | $1.4M | Open | The Fidelity Bank | K & D LAND HOLDINGS LLC | 160 DOUBLE OAKS RD, GASTONIA, NC 28056 |
| 09/29/2025 | $1.4M | Open | The Fidelity Bank | K & D LAND HOLDINGS LLC | 6328 UNION RD, GASTONIA, NC 28056 |
| 06/23/2022 | $1.0M | Open | Fidelity Bank | K & D LAND HOLDINGS LLC | 6328 UNION RD, GASTONIA, NC 28056 |
+7 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 524 CLARIDGE CIR, WINSTON SALEM, NC 27106 | KATHY WILSON | Owns - 22 mos | $870 |
| 6400 CREEDMOOR RD, RALEIGH, NC 27613 | WELLS FARGO BANK NA AS TRUSTEE OF THE TRUST UNDER THE WILL OF WILLIAM A WILSON | Sold | $4k |
| 900 CENTER PARK DR, CHARLOTTE, NC 28217 | WELLS FARGO BANK NA | Sold | $10.3M |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Raleigh-Durham, NC.
What companies is Kathy Wilson associated with?
Kathy Wilson is associated with 7 entities based on extracted signatures from public records. Key entities include K & D LAND HOLDINGS LLC, EKEK LLC, LGI HOMES NC LLC, SHOPE CREEK LLC, and KATHRYN P FREESE WILSON UNMARRIED.
How many properties are associated with this investor?
At least 5 properties are associated with Kathy Wilson and the entities they control, based on signatures extracted from recorded documents connecting Kathy Wilson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Fidelity Bank, Fidelity Bank, and ENTEGRA BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
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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