Investor Profile - DC
Timothy Mccarty
Timothy Mccarty is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 9 properties held through 4 holding companies. Recent mortgage relationships include DEPARTMENT OF HOUSING AND COMMUNITY DEVE, Gershman Mortgage, and ENTERPRISE COMMUNITY LOAN FUND.
Timothy's Activity
As of June 2026, public records show approximately $33.6M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 9 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 20020, 20011, and 20032
Most activity in WASHINGTON.
Property Type Breakdown
Associated Entities (4)
DC · 1 property · 4 mortgages
DC · 2 properties · 4 mortgages
+2 more entities not shown
Mortgages (12)
Top Lenders
$15.2M · 1 loan
$10.6M · 2 loans
$4.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/14/2024 | $100k | Open | PARK PLACE SE | BCC PRESERVATION FUND I LLC | 2530 PARK PL #4, WASHINGTON, DC 20020 |
| 03/13/2023 | $500k | Open | MANNA | PB HANTIV OWNER LLC | 2945 KNOX PL SE, WASHINGTON, DC 20020 |
+10 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2530 PARK PL #4, WASHINGTON, DC 20020 | PARK PLACE SE LLC | Owns - 24 mos | $2.2M |
| 2412 HARTFORD ST SE, WASHINGTON, DC 20020 | PB HANTIV OWNER LLC | Owns - 6.4 yrs | $3.9M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Washington-Baltimore, DC-MD-VA.
What companies is Timothy Mccarty associated with?
Timothy Mccarty is associated with 4 entities based on extracted signatures from public records. Key entities include BCC PRESERVATION FUND I LLC, PB HANTIV OWNER LLC, PB HANOVER OWNER LLC, and BCC PRESERVATION FUND II LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Timothy Mccarty and the entities they control, based on signatures extracted from recorded documents connecting Timothy Mccarty to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DEPARTMENT OF HOUSING AND COMMUNITY DEVE, Gershman Mortgage, and ENTERPRISE COMMUNITY LOAN FUND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2024.
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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