Investor Profile - NC

Lyle Gardner

Lyle Gardner is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 120 properties held through 22 holding companies. Recent mortgage relationships include North State Bank, First Citizens Bank, and North Carolina Housing Finance Agency.

8888885460
88888888@aol.com

Lyle's Activity

As of June 2026, public records show approximately $26.9M in recorded mortgage exposure linked to this investor across at least 92 mortgage filings and 120 properties held through 22 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.

Primary Geography

Raleigh-Durham, NC

ZIP codes: 27610, 27834, 27601, 27545, and 27614

Most activity in RALEIGH, GREENVILLE, KNIGHTDALE, WILLOW SPRING, and GARNER.

Property Type Breakdown

Residential94%
Vacant3%
Office2%
Other1%

Associated Entities (22)

EVERGREEN CONSTRUCTION CO

NC · 3 properties · 58 mortgages

active
Incorporated on 10/27/1978 in NCMailing Address: 5711 Six Forks Rd, Suite 300, Raleigh, 27609, NC, United States
TINGEN CONSTRUCTION CO INC

NC · 3 properties · 46 mortgages

+20 more entities not shown

Mortgages (92)

DateAmountStatusLenderBorrowerAddress
10/08/2025$311kOpenAllegacyGARDEN SPRING HOUSING ASSOCIATES LLC2830 KIDD RD,
RALEIGH, NC 27610
10/08/2025$270kOpenAllegacyMEADOW SPRING HOUSING ASSOCIATES LLC190 FIELDSPRING LN,
RALEIGH, NC 27606

+90 more not shown

Owned Properties (120)

AddressDeeded ownerStatusConsideration
404 HWY 101,
BEAUFORT, NC 28516
BEAUFORT CROSSING LLCOwns - 24 mos$385k
1129 N BLOUNT ST,
RALEIGH, NC 27604
EVERGREEN STOCK LLCOwns - 2.2 yrs$0

+118 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and office properties across Raleigh-Durham, NC.

What companies is Lyle Gardner associated with?

Lyle Gardner is associated with 22 entities based on extracted signatures from public records. Key entities include EVERGREEN CONSTRUCTION CO, TINGEN CONSTRUCTION CO INC, SPECTRUM HOMES INC, WOOD SPRING HOUSING ASSOCIATES LLC, and LAKE HAVEN ASSOCIATES LLC.

How many properties are associated with this investor?

At least 120 properties are associated with Lyle Gardner and the entities they control, based on signatures extracted from recorded documents connecting Lyle Gardner to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references North State Bank, First Citizens Bank, and North Carolina Housing Finance Agency, 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 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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