Investor Profile - NC
Richard Marshall
Richard Marshall is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 29 properties held through 14 holding companies. Recent mortgage relationships include First Community Bank and First Bank.
Richard's Activity
As of June 2026, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 29 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28227, 27502, 27707, 27299, and 27597
Most activity in CHARLOTTE, RALEIGH, MINT HILL, DURHAM, and APEX.
Property Type Breakdown
Associated Entities (14)
NC · 0 properties · 1 mortgage
NC · 1 property · 1 mortgage
+12 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $150k | Open | First Bank | SUN & FUN ICE HOUSES INC | 3137 GEORGE II HWY, SOUTHPORT, NC 28461 |
| 04/11/2016 | $1.8M | Open | First Community Bank | YORK ROAD INVESTORS LLC | 8506 S TRYON ST, CHARLOTTE, NC 28273 |
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2835 SHARON VIEW RD, CHARLOTTE, NC 28210 | RICHARD MARSHALL | Owns - 4.6 yrs | $610k |
| 9041 OLD SALISBURY RD, LINWOOD, NC 27299 | MARSHALL PREMIER PROPERTIES INC | Owns - 5.0 yrs | $0 |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Charlotte, NC-SC.
What companies is Richard Marshall associated with?
Richard Marshall is associated with 14 entities based on extracted signatures from public records. Key entities include SUN & FUN ICE HOUSES INC, YORK ROAD INVESTORS LLC, CAMBRIDGE COMMONS LLC, MOUNT HOLLY CAPITAL LLC, and WITS END FARM LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Richard Marshall and the entities they control, based on signatures extracted from recorded documents connecting Richard Marshall to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Community Bank and First Bank, 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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