Investor profile - NC
Timothy Morgan
Timothy Morgan is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 17 properties held through 18 holding companies. Recent mortgage relationships include First Citizens Bank, North Carolina Housing Finance Agency, and North State Bank.
Timothy's Activity
As of December 2025, public records show approximately $110.7M in recorded mortgage exposure linked to this investor across at least 129 mortgage filings and 17 properties held through 18 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27610, 27601, 27511, 27597, and 27606
Most recorded activity for this investor appears in RALEIGH, BEAUFORT, CARY, and ZEBULON.
Property Type Breakdown
Associated Entities (18)
NC · 30 properties · 69 mortgages
NC · 0 properties · 7 mortgages
NC · 0 properties · 7 mortgages
+15 more not shown
Mortgages (129)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/11/2025 | $15k | Open | HUBBARD REALTY OF WINSTONSALEM | VINEYARD HILLS LLC | - |
| 08/01/2025 | $987k | Open | EASTWOOD CONSTRUCTION PARTNERS | VINEYARD HILLS LLC | - |
| 06/26/2025 | $3.5M | Open | ASHTON RALEIGH RESIDENTIAL | ASPEN SPRING HOUSING ASSOCIATES LLC | - |
+126 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 812 IRIS STREAM CT, ZEBULON, NC 27597 | TIMOTHY MORGAN | Owns - 4 mos | $888 |
| 1511 PENDER ST, RALEIGH, NC 27610 | EVERGREEN CONSTRUCTION CO | Owns - 5.1 yrs | $0 |
| 312 MAPLE ST, RALEIGH, NC 27610 | EVERGREEN CONSTRUCTION CO | Owns - 6.1 yrs | $0 |
+14 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Raleigh-Durham, NC.
What companies is Timothy Morgan associated with?
Timothy Morgan is associated with 18 entities based on extracted signatures from public records. Key entities include EVERGREEN CONSTRUCTION CO, AMBER SPRING HOUSING ASSOCIATES LLC, WOOD SPRING HOUSING ASSOCIATES LLC, RYAN SPRING HOUSING ASSOCIATES LLC, and ASPEN SPRING HOUSING ASSOCIATES LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Timothy Morgan and the entities they control, based on signatures extracted from recorded documents connecting Timothy Morgan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, North Carolina Housing Finance Agency, and North State Bank, 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 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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