Investor profile - NC
Timothy Corley
Timothy Corley 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 Citizens Bank and RBS CITIZENS NA.
Timothy's Activity
As of December 2025, public records show approximately $184.3M 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 and commercial assets recorded between 2012 and 2022.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27409, 28134, 28205, and 28214
Most recorded activity for this investor appears in CHARLOTTE, PINEVILLE, and GREENSBORO.
Property Type Breakdown
Associated Entities (2)
NC · 2 properties · 4 mortgages
NC · 1 property · 2 mortgages
Mortgages (4)
Top Lenders
$180.0M · 2 loans
$4.3M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2020 | $105.0M | Closed | Citizens Bank | CORLEY FAMILY REALTY LP | 9600 PINEVILLE MATTHEWS RD, PINEVILLE, NC 28134 |
| 08/03/2017 | $90.0M | Open | Citizens Bank | CORLEY FAMILY REALTY LP | 5502 HORNADAY RD, GREENSBORO, NC 27409 |
| 08/03/2017 | $90.0M | Open | Citizens Bank | CORLEY FAMILY REALTY LP | - |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9600 PINEVILLE MATTHEWS RD, PINEVILLE, NC 28134 | EXCHANGE AUTHORITY LLC | Owns - 6.4 yrs | $6.8M |
| 3401 WINTERFIELD PL, CHARLOTTE, NC 28205 | SEAN LINDSEY | Owns - 7.5 yrs | $600 |
| 2316 MEADECROFT RD, CHARLOTTE, NC 28214 | CHRISTOPHER SUAREZ | Owns - 12.5 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Charlotte, NC-SC.
What companies is Timothy Corley associated with?
Timothy Corley is associated with 2 entities based on extracted signatures from public records. Key entities include CORLEY FAMILY REALTY LP and BOWL NEW ENGLAND INC.
How many properties are associated with this investor?
At least 4 properties are associated with Timothy Corley and the entities they control, based on signatures extracted from recorded documents connecting Timothy Corley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank and RBS CITIZENS NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, 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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