Investor profile - NC
Terry Davis
Terry Davis is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 11 properties held through 29 holding companies. Recent mortgage relationships include Truist Bank, DHI Mortgage, and Pinnacle Financial Partners.
Terry's Activity
As of December 2025, public records show approximately $5.3M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 11 properties held through 29 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28208, 28645, 27103, 27713, and 28134
Most recorded activity for this investor appears in CHARLOTTE, LENOIR, WINSTON SALEM, PINEVILLE, and DURHAM.
Property Type Breakdown
Associated Entities (29)
NC · 8 properties · 5 mortgages
NC · 2 properties · 4 mortgages
NC · 1 property · 2 mortgages
+26 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2025 | $496k | Open | Pinnacle Financial Partners | AGC PROPERTIES OF FORSYTH COUNTY LLC | 120 STARK ST, WINSTON SALEM, NC 27103 |
| 02/23/2024 | $196k | Open | FRANK J PERRY JR | AGC PROPERTIES OF FORSYTH COUNTY LLC | 311 HARVEY ST, WINSTON SALEM, NC 27103 |
| 11/18/2022 | $600k | Open | Truist Bank | PELAGIC HOLDINGS LLC | 4725 COUNTRY CLUB RD, MOREHEAD, NC 28557 |
+21 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 311 HARVEY ST, WINSTON SALEM, NC 27103 | AGC PROPERTIES OF FORSYTH COUNTY LLC | Owns - 22 mos | $400 |
| 4725 COUNTRY CLUB RD, MOREHEAD, NC 28557 | PELAGIC HOLDINGS LLC | Owns - 3.1 yrs | $2k |
| 315 WILKESBORO BLVD NE, LENOIR, NC 28645 | PELAGIC HOLDINGS LLC | Owns - 4.4 yrs | $849k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Charlotte, NC-SC.
What companies is Terry Davis associated with?
Terry Davis is associated with 29 entities based on extracted signatures from public records. Key entities include DAVIS HOMES INC, AGC PROPERTIES OF FORSYTH COUNTY LLC, SIVAD PROPERTIES LLC, PELAGIC HOLDINGS LLC, and HAMILTON GREEN SOUTH LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Terry Davis and the entities they control, based on signatures extracted from recorded documents connecting Terry Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, DHI Mortgage, and Pinnacle Financial Partners, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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