Investor Profile - NC
Galim Massey
Galim Massey is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include CHARLOTTE INVESTORS GROUP, THOMAS H HAUGHTON III, and JEFF JOHNSON.
Galim's Activity
As of June 2026, public records show approximately $188k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2021.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28205 and 28052
Most activity in CHARLOTTE and GASTONIA.
Property Type Breakdown
Associated Entities (2)
NC · 0 properties · 3 mortgages
NC · 0 properties · 2 mortgages
Mortgages (4)
Top Lenders
$118k · 1 loan
$70k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2020 | $70k | Closed | THOMAS H HAUGHTON III | 611 CHESTER FAMILY TRUST | 4039 DINGLEWOOD AVE, CHARLOTTE, NC 28205 |
| 11/20/2020 | $70k | Open | THOMAS H HAUGHTON III | 611 CHESTER FAMILY TRUST | 611 S CHESTER ST, GASTONIA, NC 28052 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1012 ROCKWAY DR, CHARLOTTE, NC 28205 | FOR KAYLA MAXWELL | Sold | $115k |
| 4039 DINGLEWOOD AVE, CHARLOTTE, NC 28205 | ALLIANCE FINANCE INC | Sold | $5k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Galim Massey associated with?
Galim Massey is associated with 2 entities based on extracted signatures from public records. Key entities include 4039 DINGLEWOOD TRUST and 1012 ROCKWAY LAND TRUST.
How many properties are associated with this investor?
At least 4 properties are associated with Galim Massey and the entities they control, based on signatures extracted from recorded documents connecting Galim Massey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CHARLOTTE INVESTORS GROUP, THOMAS H HAUGHTON III, and JEFF JOHNSON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2021, 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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