Investor Profile - NC
Timothy Morgan
Timothy Morgan is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 83 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 June 2026, public records show approximately $92.2M in recorded mortgage exposure linked to this investor across at least 110 mortgage filings and 83 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27610, 27601, 27502, 27606, and 27615
Most activity in RALEIGH, APEX, CHARLOTTE, WAKE FOREST, and FUQUAY VARINA.
Property Type Breakdown
Associated Entities (18)
NC · 3 properties · 58 mortgages
NC · 1 property · 7 mortgages
+16 more entities not shown
Mortgages (110)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/15/2026 | $1.0M | Open | North State Bank | ABBEY SPRING HOUSING ASSOCIATES LLC | 0 W WILLIAMS ST, APEX, NC 27502 |
| 03/10/2026 | $500k | Open | North Carolina Housing Finance Agency | HAMPTON SPRING HOUSING ASSOCIATES LLC | 216 BUCK JONES RD, RALEIGH, NC 27606 |
+108 more not shown
Owned Properties (83)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 812 IRIS STREAM CT, ZEBULON, NC 27597 | PAMELA MORGAN | Owns - 9 mos | $444k |
| 4309 W BLVD, RALEIGH, NC 27606 | LORIMER SPRING HOUSING ASSOCIATES LLC | Owns - 13 mos | $0 |
+81 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt 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, ASPEN SPRING HOUSING ASSOCIATES LLC, AMBER SPRING HOUSING ASSOCIATES LLC, RYAN SPRING HOUSING ASSOCIATES LLC, and VINEYARD HILLS LLC.
How many properties are associated with this investor?
At least 83 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 2015 through 2026, with the most recent mortgage recorded in 2026.
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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