Investor profile - NC
Wallace White
Wallace White is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 12 holding companies. Recent mortgage relationships include Biscayne Bank, First National Bank, and LOAN SERVICING DEAPARTMENT.
Wallace's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 1 properties held through 12 holding companies. Activity appears recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27591
Most recorded activity for this investor appears in WENDELL.
Associated Entities (12)
NC · 2 properties · 7 mortgages
NC · 8 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+9 more not shown
Mortgages (9)
Top Lenders
$2.0M · 3 loans
$1.6M · 2 loans
$250k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2014 | $40k | Open | RUTH W THOMPSON ETAL | UNIVERSAL DEVELOPMENT GROUP LLC | 36 N PINE ST, WENDELL, NC 27591 |
| 10/06/2014 | $150k | Open | Biscayne Bank | UNIVERSAL DEVELOPMENT GROUP LLC | 114 N MAIN ST, WENDELL, NC 27591 |
| 09/09/2013 | $940k | Open | Biscayne Bank | UNIVERSAL DEVELOPMENT GROUP LLC | 114 N MAIN ST, WENDELL, NC 27591 |
+6 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11021 POOLE RD, WENDELL, NC 27591 | BWJB LLC | 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 Wallace White associated with?
Wallace White is associated with 12 entities based on extracted signatures from public records. Key entities include UNIVERSAL DEVELOPMENT GROUP LLC, G & W LLC, WJ & G LLC, WENDELL DEVELOPMENT GROUP LLC, and DHPW LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Wallace White and the entities they control, based on signatures extracted from recorded documents connecting Wallace White to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Biscayne Bank, First National Bank, and LOAN SERVICING DEAPARTMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.