Investor profile - NC
Todd Waguespack
Todd Waguespack is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include First Horizon Bank and Red River Bank.
Todd's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 7 holding companies. Activity appears recorded between 2013 and 2022.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27612
Most recorded activity for this investor appears in RALEIGH.
Associated Entities (7)
NC · 79 properties · 145 mortgages
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+4 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2019 | $3.6M | Closed | Red River Bank | ED FRAZIER POINTE LLC | - |
| 08/02/2019 | $4.3M | Closed | Red River Bank | ED MAGNOLIA TRACE LLC | - |
| 10/15/2013 | $683k | Closed | First Horizon Bank | ELD CARDINAL OAKS LLC | 111 KINNAKEET DR, DURHAM, NC 27704 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5401 N HLS, RALEIGH, NC 27612 20 | SANDRA M DANGLER AND SPOUSE TERRY Y DANGLER | Sold | $620 |
| 5401 N HLS, RALEIGH, NC 27612 20 | JOSHUA KHARAS | Sold | $700 |
| 5401 N HLS, RALEIGH, NC 27612 20 | NESREN ELHERTANI | Sold | $460 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Raleigh-Durham, NC.
What companies is Todd Waguespack associated with?
Todd Waguespack is associated with 7 entities based on extracted signatures from public records. Key entities include LEVEL CAROLINA HOMES LLC, ELD WESTHIGH LLC, ELD CARDINAL OAKS LLC, ED FRAZIER POINTE LLC, and ED MAGNOLIA TRACE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Todd Waguespack and the entities they control, based on signatures extracted from recorded documents connecting Todd Waguespack to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank and Red River Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2022, with the most recent mortgage recorded in 2019.
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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