Investor profile - NC
Marvin Denny
Marvin Denny is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include Truist Bank and DAVID R MORGAN.
Marvin's Activity
As of December 2025, public records show approximately $200k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2011 and 2020.
Primary Geography
Piedmont Triad, NC
Associated Entities (1)
NC · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$200k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2011 | $200k | Open | Truist Bank | BUILDERS LAND INC | 105 GENTRY FARMS PL, KING, NC 27021 |
| 11/02/2011 | $1.3M | Closed | DAVID R MORGAN | BUILDERS LAND INC | - |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Piedmont Triad, NC.
What companies is Marvin Denny associated with?
Marvin Denny is associated with 1 entity based on extracted signatures from public records. Key entities include BUILDERS LAND INC.
How many properties are associated with this investor?
At least 0 properties are associated with Marvin Denny and the entities they control, based on signatures extracted from recorded documents connecting Marvin Denny to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank and DAVID R MORGAN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2020, with the most recent mortgage recorded in 2011.
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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