Investor Profile - GA
Timothy Mcgaughey
Timothy Mcgaughey is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include SouthState Bank.
Timothy's Activity
As of June 2026, public records show approximately $350k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2020 and 2020.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30341 and 30345
Most activity in ATLANTA.
Property Type Breakdown
Associated Entities (1)
GA · 2 properties · 3 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/13/2020 | $350k | Open | SouthState Bank | LESLIE BEACH CLUB INC | 2539 LESLIE DR NE, ATLANTA, GA 30345 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2631 APPLE ORCHARD RD, ATLANTA, GA 30341 | TIMOTHY MCGAUGHEY | Owns - 56.4 yrs | $0 |
| 2539 LESLIE DR NE, ATLANTA, GA 30345 | LESLIE BEACH CLUB INC | Owns - 56.4 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Atlanta, GA.
What companies is Timothy Mcgaughey associated with?
Timothy Mcgaughey is associated with 1 entity based on extracted signatures from public records. Key entities include LESLIE BEACH CLUB INC.
How many properties are associated with this investor?
At least 2 properties are associated with Timothy Mcgaughey and the entities they control, based on signatures extracted from recorded documents connecting Timothy Mcgaughey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2020, with the most recent mortgage recorded in 2020.
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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