Investor profile - NC
Timothy Boone
Timothy Boone is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include Truist Bank, Biscayne Bank, and The Fidelity Bank.
Timothy's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2014 and 2024.
Primary Geography
Piedmont Triad, NC
Associated Entities (2)
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2021 | $67k | Open | The Fidelity Bank | CLAPPS CHAPEL AFRICAN METHODIST EPISCOPAL CHURCH | 1305 PINEY GROVE RD, WHITSETT, NC 27377 |
| 05/16/2018 | $760k | Open | Truist Bank | SADIES PLACE LLC | 226 CLAYTON RD, ARDEN, NC 28704 |
| 06/13/2014 | $324k | Open | Biscayne Bank | SADIES PLACE LLC | 226 CLAYTON RD, ARDEN, NC 28704 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Piedmont Triad, NC.
What companies is Timothy Boone associated with?
Timothy Boone is associated with 2 entities based on extracted signatures from public records. Key entities include SADIES PLACE LLC and CLAPPS CHAPEL AFRICAN METHODIST EPISCOPAL CHURCH.
How many properties are associated with this investor?
At least 0 properties are associated with Timothy Boone and the entities they control, based on signatures extracted from recorded documents connecting Timothy Boone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Biscayne Bank, and The Fidelity Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, with the most recent mortgage recorded in 2021.
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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