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.

Contact info available

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

Residential60%
Office20%
Industrial20%

Associated Entities (7)

K & D LAND HOLDINGS LLC

NC · 0 properties · 4 mortgages

active
Incorporated on 10/20/2020 in NCMailing Address: 1417 Davis Park Rd, Gastonia, 28052, NC, United States
EKEK LLC

NC · 0 properties · 4 mortgages

active
Incorporated on 08/13/2012 in NCMailing Address: 90 Airy Lane, Sylva, 28779-8508, NC, United States
LGI HOMES NC LLC

NC · 73 properties · 2 mortgages

active
Incorporated on 09/04/2014 in NCMailing Address: 2626 Glenwood Avenue,, Suite 550, Raleigh, 27608, NC, United States

+4 more not shown

Mortgages (10)

DateAmountStatusLenderBorrowerAddress
09/29/2025$1.4MOpenThe Fidelity BankK & D LAND HOLDINGS LLC160 DOUBLE OAKS RD,
GASTONIA, NC 28056
09/29/2025$1.4MOpenThe Fidelity BankK & D LAND HOLDINGS LLC6328 UNION RD,
GASTONIA, NC 28056
06/23/2022$1.0MOpenFidelity BankK & D LAND HOLDINGS LLC6328 UNION RD,
GASTONIA, NC 28056

+7 more not shown

Owned Properties (5)

AddressDeeded ownerStatusConsideration
524 CLARIDGE CIR,
WINSTON SALEM, NC 27106
KATHY WILSONOwns - 22 mos$870
6400 CREEDMOOR RD,
RALEIGH, NC 27613
WELLS FARGO BANK NA AS TRUSTEE OF THE TRUST UNDER THE WILL OF WILLIAM A WILSONSold$4k
900 CENTER PARK DR,
CHARLOTTE, NC 28217
WELLS FARGO BANK NASold$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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