Investor Profile - NC
Todd Waguespack
Todd Waguespack is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 957 properties held through 8 holding companies. Recent mortgage relationships include Truist Bank, Texas Capital Bank, and First National Bank.
Todd's Activity
As of June 2026, public records show approximately $835.8M in recorded mortgage exposure linked to this investor across at least 94 mortgage filings and 957 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27616, 27703, 27713, 28443, and 27704
Most activity in DURHAM, RALEIGH, HAMPSTEAD, WILMINGTON, and WAKE FOREST.
Property Type Breakdown
Associated Entities (8)
NC · 6 properties · 68 mortgages
NC · 187 properties · 5 mortgages
+6 more entities not shown
Mortgages (94)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/12/2025 | $5.0M | Open | Triad Business Bank | LEVEL CONSTRUCTION & DEVELOPMENT LLC | 822 RED SKY DR NE, WINNABOW, NC 28479 |
| 09/22/2023 | $14.0M | Open | Hancock Whitney Bank | LEVEL CONSTRUCTION & DEVELOPMENT LLC | 924 ARBORIA DR, HAMPSTEAD, NC 28443 |
+92 more not shown
Owned Properties (957)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4030 NIGHTFALL PKWY NE, WINNABOW, NC 28479 | LEVEL CONSTRUCTION & DEVELOPMENT LLC | Owns - 1 mo | $167k |
| 1218 EVENING WALK LN, WINNABOW, NC 28479 | LEVEL CONSTRUCTION & DEVELOPMENT LLC | Owns - 4 mos | $251k |
+955 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Raleigh-Durham, NC.
What companies is Todd Waguespack associated with?
Todd Waguespack is associated with 8 entities based on extracted signatures from public records. Key entities include LEVEL CAROLINA HOMES LLC, LEVEL CONSTRUCTION & DEVELOPMENT LLC, ED FRAZIER POINTE LLC, ED MAGNOLIA TRACE LLC, and ELD CARDINAL OAKS LLC.
How many properties are associated with this investor?
At least 957 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 Truist Bank, Texas Capital Bank, and First National Bank, 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 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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