Investor profile - NC
Lyle Gardner
Lyle Gardner is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 20 properties held through 23 holding companies. Recent mortgage relationships include BMO Bank N.A., North State Bank, and First Horizon Bank.
Lyle's Activity
As of December 2025, public records show approximately $61.5M in recorded mortgage exposure linked to this investor across at least 161 mortgage filings and 20 properties held through 23 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27610, 27601, 27613, 28516, and 27604
Most recorded activity for this investor appears in RALEIGH and BEAUFORT.
Property Type Breakdown
Associated Entities (23)
NC · 30 properties · 69 mortgages
NC · 3 properties · 66 mortgages
NC · 20 properties · 60 mortgages
+20 more not shown
Mortgages (161)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2025 | $311k | Open | BMO Bank N.A. | GARDEN SPRING HOUSING ASSOCIATES LLC | 2830 KIDD RD, RALEIGH, NC 27610 |
| 10/08/2025 | $270k | Open | BMO Bank N.A. | MEADOW SPRING HOUSING ASSOCIATES LLC | 190 FIELDSPRING LN, RALEIGH, NC 27606 |
| 05/29/2025 | $700k | Open | WAKE COUNTY NORTH CAROLINA | LAKE HAVEN ASSOCIATES LLC | 3700 LAKE WOODARD DR, RALEIGH, NC 27604 |
+158 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3700 LAKE WOODARD DR, RALEIGH, NC 27604 | LAKE HAVEN ASSOCIATES LLC | Owns - 24 mos | $3k |
| 1511 PENDER ST, RALEIGH, NC 27610 | EVERGREEN CONSTRUCTION CO | Owns - 5.1 yrs | $0 |
| 312 MAPLE ST, RALEIGH, NC 27610 | EVERGREEN CONSTRUCTION CO | Owns - 6.1 yrs | $0 |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Raleigh-Durham, NC.
What companies is Lyle Gardner associated with?
Lyle Gardner is associated with 23 entities based on extracted signatures from public records. Key entities include EVERGREEN CONSTRUCTION CO, TINGEN CONSTRUCTION CO INC, SPECTRUM HOMES INC, LAKE HAVEN ASSOCIATES LLC, and WOOD SPRING HOUSING ASSOCIATES LLC.
How many properties are associated with this investor?
At least 20 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 BMO Bank N.A., North State Bank, and First Horizon 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 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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