Investor profile - NC

Tswj Yang

Tswj Yang is a real estate investor and operator based in Hickory, NC. Public filings show activity across 12 properties held through 11 holding companies. Recent mortgage relationships include i Fund Cities, American Heritage Lending, and DOMINION FINANCIAL SERVICES.

8888885628
88888888@yahoo.com

Tswj's Activity

As of December 2025, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 12 properties held through 11 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.

Primary Geography

Hickory, NC

ZIP codes: 28638, 28001, 28036, 28037, and 28214

Most recorded activity for this investor appears in HICKORY, CHARLOTTE, HUDSON, ALBEMARLE, and LENOIR.

Property Type Breakdown

Residential73%
Multifamily18%
Misc9%

Associated Entities (11)

F & L VENTURES LLC

NC · 5 properties · 12 mortgages

active
Incorporated on 04/19/2023 in NCMailing Address: 4111-E Rose Lake Rd, Charlotte, 28217, NC, United States
TOPSOIL INVESTMENTS LLC

NC · 4 properties · 7 mortgages

Incorporated on 07/10/2020 in NCMailing Address: 452 Victorain Ln, Granite Falls, 28630, NC, United States
DOGOOD INVESTMENTS LLC

NC · 1 property · 6 mortgages

Incorporated on 03/28/2017 in NCMailing Address: 4030 Wake Forest Road, Ste 349, Raleigh, 27609, NC, United States

+8 more not shown

Mortgages (42)

Top Lenders

DateAmountStatusLenderBorrowerAddress
12/02/2025$30kOpenBRIAN KOESTERTOPSOIL INVESTMENTS LLC-
11/19/2025$227kOpenVanderbilt Mortgage and Finance, Inc.TOPSOIL INVESTMENTS LLC2614 DUNDEEN ST,
CHARLOTTE, NC 28216
11/19/2025$17kOpenVanderbilt Mortgage and Finance, Inc.TOPSOIL INVESTMENTS LLC2614 DUNDEEN ST,
CHARLOTTE, NC 28216

+39 more not shown

Owned Properties (12)

AddressDeeded ownerStatusConsideration
2614 DUNDEEN ST,
CHARLOTTE, NC 28216
TOPSOIL INVESTMENTS LLCOwns - 1 mo$0
2150 HUNTERWOOD DR,
HICKORY, NC 28601
F & L VENTURES LLCOwns - 4 mos$100k
220 HAYES AVE,
HUDSON, NC 28638
F & L VENTURES LLCOwns - 4 mos$70k

+9 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and misc properties across Hickory, NC.

What companies is Tswj Yang associated with?

Tswj Yang is associated with 11 entities based on extracted signatures from public records. Key entities include F & L VENTURES LLC, TOPSOIL INVESTMENTS LLC, DOGOOD INVESTMENTS LLC, CHATTELS LLC, and STATE RD HOLDINGS LLC.

How many properties are associated with this investor?

At least 12 properties are associated with Tswj Yang and the entities they control, based on signatures extracted from recorded documents connecting Tswj Yang to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references i Fund Cities, American Heritage Lending, and DOMINION FINANCIAL SERVICES, 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 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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