Investor Profile - SC
Dana Marchand
Dana Marchand is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 27 properties held through 2 holding companies.
Dana's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 27 properties held through 2 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2016 and 2022.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 29745, 29710, 29732, 29687, and 29720
Most activity in YORK, CLOVER, ROCK HILL, TAYLORS, and LANCASTER.
Property Type Breakdown
Associated Entities (2)
SC · 0 properties · 0 mortgages
SC · 34 properties · 0 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2279 OLD HWY 321, CLOVER, SC 29710 | CARTER HOMES LLC | Sold | $30k |
| 13300 HWY 55 W, YORK, SC 29745 | CARTER HOMES LLC | Sold | $38k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, exempt, and commercial properties across Charlotte, NC-SC.
What companies is Dana Marchand associated with?
Dana Marchand is associated with 2 entities based on extracted signatures from public records. Key entities include HAYSTACK INVESTMENTS LLC and CARTER HOMES LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Dana Marchand and the entities they control, based on signatures extracted from recorded documents connecting Dana Marchand to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 1970.
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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