Investor Profile - NC

Samer Khatib

Samer Khatib is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 18 properties held through 4 holding companies. Recent mortgage relationships include First Bank and WAGNER ROBERT.

8888889915
88888888@yahoo.com

Samer's Activity

As of June 2026, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 18 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2019 and 2025.

Primary Geography

Raleigh-Durham, NC

ZIP codes: 28401, 27517, 27573, 27587, and 27604

Most activity in WILMINGTON, CHAPEL HILL, RALEIGH, LELAND, and WAKE FOREST.

Property Type Breakdown

Residential44%
Commercial22%
Vacant17%
Other17%

Associated Entities (4)

OLIVE TREE DEVELOPMENT LLC

NC · 9 properties · 5 mortgages

active
Incorporated on 02/11/2021 in NCMailing Address: 12300 Peed Road, Raleigh, 27614-9286, NC, United States
SDNC PROPERTIES LLC

NC · 1 property · 1 mortgage

active
Incorporated on 05/13/2022 in NCMailing Address: 12300 Peed Road, Raleigh, 27614-9286, NC, USA

+2 more entities not shown

Mortgages (7)

Top Lenders

First Bank
First Bank

$2.4M · 6 loans

WAGNER ROBERT
WAGNER ROBERT

$300k · 1 loan

DateAmountStatusLenderBorrowerAddress
06/23/2025$500kOpenFirst BankOLIVE TREE DEVELOPMENT LLC12240 PEED RD,
RALEIGH, NC 27614
05/30/2025$300kOpenWAGNER ROBERTHB PROPERTIES & EXCHANGES LLC414 COLUMBIA DR,
RALEIGH, NC 27604

+5 more not shown

Owned Properties (18)

AddressDeeded ownerStatusConsideration
12240 PEED RD,
RALEIGH, NC 27614
OLIVE TREE DEVELOPMENT LLCOwns - 12 mos$850k
414 COLUMBIA DR,
RALEIGH, NC 27604
HB PROPERTIES & EXCHANGES LLCOwns - 12 mos$400k

+16 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Raleigh-Durham, NC.

What companies is Samer Khatib associated with?

Samer Khatib is associated with 4 entities based on extracted signatures from public records. Key entities include OLIVE TREE DEVELOPMENT LLC, SDNC PROPERTIES LLC, HB PROPERTIES & EXCHANGES LLC, and PRINCE INVESTMENTS LLC.

How many properties are associated with this investor?

At least 18 properties are associated with Samer Khatib and the entities they control, based on signatures extracted from recorded documents connecting Samer Khatib to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references First Bank and WAGNER ROBERT, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2019 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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