Investor profile - NC
Margaret Davis
Margaret Davis is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 8 properties held through 3 holding companies. Recent mortgage relationships include FIRST SOUTH BANK and CHAUCER INVESTMENTS.
Margaret's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 8 properties held through 3 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27713, 27012, 27613, 27704, and 27707
Most recorded activity for this investor appears in DURHAM, CHARLOTTE, RALEIGH, and CLEMMONS.
Property Type Breakdown
Associated Entities (3)
NC · 5 properties · 2 mortgages
NC · 0 properties · 0 mortgages
NC · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$600k · 1 loan
$560k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/06/2017 | $600k | Open | FIRST SOUTH BANK | MANN FAMILY INVESTMENTS LLC | 8101 GLENWOOD AVE, RALEIGH, NC 27612 |
| 12/30/2016 | $560k | Open | CHAUCER INVESTMENTS | MANN FAMILY INVESTMENTS LLC | 5809 CHELSEA PL, RALEIGH, NC 27612 |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6032 EPPING FOREST DR, RALEIGH, NC 27613 | MARGARET DAVIS | Owns - 6 mos | $600 |
| 1009 MORELAND AVE, DURHAM, NC 27707 | SCOTT SIMERLY | Owns - 2.3 yrs | $671 |
| 6036 BLISSFUL DR, CHARLOTTE, NC 28215 | SINGLE MARGARET NEELY DAVIS | Owns - 2.7 yrs | $1k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Raleigh-Durham, NC.
What companies is Margaret Davis associated with?
Margaret Davis is associated with 3 entities based on extracted signatures from public records. Key entities include MANN FAMILY INVESTMENTS LLC, BOARD OF TRUSTEES OF THE ENDOWMENT FUND OF NORTH CAROLINA STATE UNIVERSITY AT RALEIGH, and JAMES K DAVIS AND WIFE.
How many properties are associated with this investor?
At least 8 properties are associated with Margaret Davis and the entities they control, based on signatures extracted from recorded documents connecting Margaret Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST SOUTH BANK and CHAUCER INVESTMENTS, 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 2017.
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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