Investor profile - NC
Timothy Foley
Timothy Foley is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include United Community Bank, New Peoples Bank, and ServisFirst Bank.
Timothy's Activity
As of December 2025, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28269, 27703, 28031, and 28078
Most recorded activity for this investor appears in CHARLOTTE, CORNELIUS, HUNTERSVILLE, and DURHAM.
Property Type Breakdown
Associated Entities (7)
NC · 5 properties · 5 mortgages
NC · 3 properties · 4 mortgages
NC · 0 properties · 3 mortgages
+4 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2025 | $950k | Open | ServisFirst Bank | 208 GILEAD LLC | 208 GILEAD RD, HUNTERSVILLE, NC 28078 |
| 03/28/2024 | $170k | Open | Solera National Bank | TTF HOLDINGS LLC | 18801 NAUTICAL DR, CORNELIUS, NC 28031 |
| 03/28/2024 | $179k | Open | Solera National Bank | TTF HOLDINGS LLC | 18801 NAUTICAL DR, CORNELIUS, NC 28031 |
+11 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18801 NAUTICAL DR, CORNELIUS, NC 28031 | TTF HOLDINGS LLC | Owns - 21 mos | $488 |
| 650 GANYARD FARM WAY, DURHAM, NC 27703 8 | TIMOTHY FOLEY | Sold | $598 |
| 208 GILEAD RD, HUNTERSVILLE, NC 28078 | HFH PARTNERS LLC | Owns - 4.4 yrs | $890 |
+2 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 Foley associated with?
Timothy Foley is associated with 7 entities based on extracted signatures from public records. Key entities include HFH PARTNERS LLC, FOLEY FENCE LLC, 208 GILEAD LLC, TTF HOLDINGS LLC, and 206 GILEAD LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Timothy Foley and the entities they control, based on signatures extracted from recorded documents connecting Timothy Foley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Community Bank, New Peoples Bank, and ServisFirst Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2025.
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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