Investor profile - NC
Rafiq Lakhany
Rafiq Lakhany is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 44 properties held through 6 holding companies. Recent mortgage relationships include Blueharbor Bank, FIRST SOUTH BANK, and Truist Bank.
Rafiq's Activity
As of December 2025, public records show approximately $26.2M in recorded mortgage exposure linked to this investor across at least 115 mortgage filings and 44 properties held through 6 holding companies. Activity appears concentrated in residential and misc assets recorded between 2012 and 2024.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28208, 28212, 28210, 28227, and 28205
Most recorded activity for this investor appears in CHARLOTTE, HUNTERSVILLE, and HAVELOCK.
Property Type Breakdown
Associated Entities (6)
NC · 51 properties · 98 mortgages
NC · 2 properties · 10 mortgages
NC · 0 properties · 3 mortgages
+3 more not shown
Mortgages (115)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2024 | $500k | Open | First Horizon Bank | GTOWN REDEVELOPMENT LLC | 2819 BEATY RD, GASTONIA, NC 28056 |
| 12/06/2023 | $500k | Open | CARVER ALAN | GTOWN REDEVELOPMENT LLC | 2819 BEATY RD, GASTONIA, NC 28056 |
| 11/16/2022 | $740k | Open | PJ LAND LLLP | CAROLINA CORPORATE LAND AUTHORITY LLC | 212 BULB AVE, GASTONIA, NC 28052 |
+112 more not shown
Owned Properties (44)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| MCCOTTER BLVD, HAVELOCK, NC 28532 | VILLAGE AT BAYTREE LLC | Sold | $3.1M |
| 5314 BEAM LAKE DR, CHARLOTTE, NC 28216 | OLD WELL GROUP LLC | Owns - 7.3 yrs | $205 |
| 5328 BEAM LAKE DR, CHARLOTTE, NC 28216 | OLD WELL GROUP LLC | Owns - 7.3 yrs | $205 |
+41 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Charlotte, NC-SC.
What companies is Rafiq Lakhany associated with?
Rafiq Lakhany is associated with 6 entities based on extracted signatures from public records. Key entities include OLD WELL GROUP LLC, GTOWN REDEVELOPMENT LLC, VILLAGE AT BAYTREE LLC, OLD WELL B2 LLC, and CAROLINA CORPORATE LAND AUTHORITY LLC.
How many properties are associated with this investor?
At least 44 properties are associated with Rafiq Lakhany and the entities they control, based on signatures extracted from recorded documents connecting Rafiq Lakhany to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Blueharbor Bank, FIRST SOUTH BANK, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2024.
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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