Investor Profile - NC
Shuaib Lakhany
Shuaib Lakhany is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 111 properties held through 5 holding companies. Recent mortgage relationships include Blueharbor Bank, Truist Bank, and Bank OZK.
Shuaib's Activity
As of May 2026, public records show approximately $10.2M in recorded mortgage exposure linked to this investor across at least 79 mortgage filings and 111 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28208, 28056, 28012, 28054, and 28227
Most activity in CHARLOTTE, GASTONIA, BELMONT, DALLAS, and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (5)
NC · 71 properties · 77 mortgages
NC · 1 property · 2 mortgages
+3 more entities not shown
Mortgages (79)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/06/2022 | $190k | Open | Blueharbor Bank | OLD WELL GROUP LLC | 422 LAKEWOOD AVE, CHARLOTTE, NC 28208 |
| 07/06/2022 | $190k | Open | Blueharbor Bank | OLD WELL GROUP LLC | 3420 MABLE HUBBARD DR, CHARLOTTE, NC 28208 |
+77 more not shown
Owned Properties (111)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 507 8TH AVE, CRAMERTON, NC 28032 | OLD WELL GROUP LLC | Owns - 10 mos | $70k |
| 227 FITE RD, BELMONT, NC 28012 | OLD WELL HOMES LLC | Owns - 12 mos | $0 |
+109 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 Shuaib Lakhany associated with?
Shuaib Lakhany is associated with 5 entities based on extracted signatures from public records. Key entities include OLD WELL GROUP LLC, OLD WELL B2 LLC, OLD WELL B4 LLC, OLD WELL B3 LLC, and OLD WELL HOMES LLC.
How many properties are associated with this investor?
At least 111 properties are associated with Shuaib Lakhany and the entities they control, based on signatures extracted from recorded documents connecting Shuaib Lakhany to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Blueharbor Bank, Truist Bank, and Bank OZK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2022.
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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