Investor Profile - NC
Todd Toconis
Todd Toconis is a real estate investor and operator based in Wilmington, NC. Public filings show activity across 32 properties held through 10 holding companies. Recent mortgage relationships include North State Bank, Paragon Bank, and George Mason Mortgage.
Todd's Activity
As of June 2026, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 32 properties held through 10 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2025.
Associated People
Primary Geography
Wilmington, NC
ZIP codes: 28401, 28403, and 28405
Most activity in WILMINGTON.
Property Type Breakdown
Associated Entities (10)
NC · 2 properties · 3 mortgages
NC · 5 properties · 3 mortgages
+8 more entities not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/28/2023 | $50k | Open | First Citizens Bank | TAT PROPERTY HOLDINGS LLC | 126 CARDINAL EXTENSION DR #101, WILMINGTON, NC 28405 |
| 04/14/2022 | $750k | Open | George Mason Mortgage | 511 NORTH THIRD STREET LLC | 511 N 3RD ST, WILMINGTON, NC 28401 |
+8 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 126 N CARDINAL EXTENSION DR #105, WILMINGTON, NC 28405 | TAT PROPERTY HOLDINGS LLC | Owns - 3.3 yrs | $75k |
| 920 N 6TH ST, WILMINGTON, NC 28401 | DUDLEY ON 6111 LLC | Sold | $1.1M |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Wilmington, NC.
What companies is Todd Toconis associated with?
Todd Toconis is associated with 10 entities based on extracted signatures from public records. Key entities include DTSC LLC, TAT PROPERTY HOLDINGS LLC, 511 NORTH THIRD STREET LLC, 277 N FRONT LLC, and 138 S FRONT LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Todd Toconis and the entities they control, based on signatures extracted from recorded documents connecting Todd Toconis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references North State Bank, Paragon Bank, and George Mason Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2023.
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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