Investor Profile - NC
William Whitley
William Whitley is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 64 properties held through 30 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, BANK OF NORTH CAROLINA, and COGENT BANK.
William's Activity
As of June 2026, public records show approximately $22.4M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 64 properties held through 30 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28112, 27405, 27577, 28210, and 28216
Most activity in CHARLOTTE, GREENSBORO, MONROE, SMITHFIELD, and MATTHEWS.
Property Type Breakdown
Associated Entities (30)
NC · 1 property · 3 mortgages
NC · 0 properties · 2 mortgages
+28 more entities not shown
Mortgages (24)
Top Lenders
$12.6M · 2 loans
$2.8M · 2 loans
$2.4M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/07/2026 | $7.8M | Open | Pinnacle Financial Partners | NSP HICKORY GROVE LLC | 7004 E W T HARRIS BLVD, CHARLOTTE, NC 28215 |
| 09/08/2025 | $400k | Open | Associated Federal Employees Federal Credit Union | WHITLEY BROS LLC | 1823 HILL RD, SMITHFIELD, NC 27577 |
+22 more not shown
Owned Properties (64)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7004 E W T HARRIS BLVD, CHARLOTTE, NC 28215 | NSP HICKORY GROVE LLC | Owns - 1 mo | $10.0M |
| 17732 KINGS POINT DR, CORNELIUS, NC 28031 | LORA WHITLEY | Owns - 10 mos | $590k |
+62 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Charlotte, NC-SC.
What companies is William Whitley associated with?
William Whitley is associated with 30 entities based on extracted signatures from public records. Key entities include WHITLEY BROS LLC, NSP SUNSET PLAZA LLC, NELSON STREET APARTMENTS LLC, NSP KENLY SQUARE LLC, and NSP ALBEMARLE ROAD LLC.
How many properties are associated with this investor?
At least 64 properties are associated with William Whitley and the entities they control, based on signatures extracted from recorded documents connecting William Whitley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, BANK OF NORTH CAROLINA, and COGENT 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 2026.
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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