Investor Profile - NC
Timothy Carroll
Timothy Carroll is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 23 properties held through 4 holding companies. Recent mortgage relationships include First Citizens Bank, North State Bank, and DUNN THOMAS P SENIOR.
Timothy's Activity
As of June 2026, public records show approximately $1.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 23 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27540, 27519, 27526, 27106, and 27502
Most activity in RALEIGH, HOLLY SPRINGS, CARY, FUQUAY VARINA, and DURHAM.
Property Type Breakdown
Associated Entities (4)
NC · 1 property · 2 mortgages
NC · 1 property · 2 mortgages
+2 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/28/2024 | $1.5M | Open | First Citizens Bank | TRADEWATER HOLDINGS LLC | 110 COMMERCIAL BLVD, FLAT ROCK, NC 28731 |
| 02/21/2020 | $525k | Closed | DUNN THOMAS P SENIOR | TRADEWATER HOLDINGS LLC | 110 COMMERCIAL BLVD, FLAT ROCK, NC 28731 |
+2 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2613 AUGUSTA DR, DURHAM, NC 27707 | TIMOTHY CARROLL | Owns - 2.7 yrs | $550k |
| 1116 EDGEBROOK DR, WINSTON SALEM, NC 27106 | TIMOTHY CARROLL | Owns - 2.9 yrs | $299k |
+21 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Raleigh-Durham, NC.
What companies is Timothy Carroll associated with?
Timothy Carroll is associated with 4 entities based on extracted signatures from public records. Key entities include TRADEWATER HOLDINGS LLC, ARROLLARK LLC, TAMMY C HORTON HEIR & SPOUSE, and 3 GOPHERS LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Timothy Carroll and the entities they control, based on signatures extracted from recorded documents connecting Timothy Carroll to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, North State Bank, and DUNN THOMAS P SENIOR, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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