Investor profile - NC
Tim Williams
Tim Williams is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 12 properties held through 6 holding companies. Recent mortgage relationships include U.S. Bank, DON SEPULVEDA, and SEPULVEDA DON.
Tim's Activity
As of December 2025, public records show approximately $18.0M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 12 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27260, 27407, 27105, 27262, and 27263
Most recorded activity for this investor appears in HIGH POINT, GREENSBORO, WINSTON SALEM, and FAYETTEVILLE.
Property Type Breakdown
Associated Entities (6)
NC · 24 properties · 107 mortgages
NC · 23 properties · 54 mortgages
NC · 10 properties · 20 mortgages
+3 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2024 | $25k | Open | DENNING CYNTHIA | TREI LLC | 411 BREWER ST, THOMASVILLE, NC 27360 |
| 07/26/2023 | $1.4M | Open | DON SEPULVEDA | TREI LLC | 202 204 MOFFITT DR, HIGH POINT, NC 27265 |
| 07/26/2023 | $1.4M | Open | SEPULVEDA DON | TREI LLC | 204 PALMER RD, LEXINGTON, NC 27292 |
+19 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 805 CARTER ST, HIGH POINT, NC 27260 | TREI LLC | Sold | $511 |
| 717 HENDRIX ST, HIGH POINT, NC 27260 | TREI LLC | Sold | $0 |
| 5709 W GATE CITY BLVD, GREENSBORO, NC 27407 202 | 5709 206 WEST GATE CITY LLC | Sold | $0 |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Piedmont Triad, NC.
What companies is Tim Williams associated with?
Tim Williams is associated with 6 entities based on extracted signatures from public records. Key entities include JKK PROPERTY INVESTORS LLC, J&K PROPERTY INVESTORS LLC, TREI LLC, MONARCH EQUITY FUND LLC, and ABBOTTS EQUITY FUND LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Tim Williams and the entities they control, based on signatures extracted from recorded documents connecting Tim Williams to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references U.S. Bank, DON SEPULVEDA, and SEPULVEDA DON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, 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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