Investor profile - NC
Tonya Mcdaniel
Tonya Mcdaniel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include Truist Bank.
Tonya's Activity
As of December 2025, public records show approximately $264k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2024.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27707
Most recorded activity for this investor appears in DURHAM.
Property Type Breakdown
Associated Entities (4)
NC · 6 properties · 7 mortgages
NC · 0 properties · 1 mortgage
NC · 0 properties · 0 mortgages
+1 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2014 | $264k | Open | Truist Bank | JUST & CASE PROPERTIES LLC | 969 US 70 HWY, NEWTON, NC 28658 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4003 HOPE VALLEY RD, DURHAM, NC 27707 | 2ND CHANCE PROPERTIES LLC | Sold | $129k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Tonya Mcdaniel associated with?
Tonya Mcdaniel is associated with 4 entities based on extracted signatures from public records. Key entities include MAKON CONSTRUCTION LLC, JUST & CASE PROPERTIES LLC, DULIN CHURCH INC, and 2ND CHANCE PROPERTIES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Tonya Mcdaniel and the entities they control, based on signatures extracted from recorded documents connecting Tonya Mcdaniel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, with the most recent mortgage recorded in 2014.
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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