Investor profile - NC
Timothy Murphy
Timothy Murphy is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 8 properties held through 9 holding companies. Recent mortgage relationships include Commerce Bank, First Citizens Bank, and BOKF NA.
Timothy's Activity
As of December 2025, public records show approximately $28.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 8 properties held through 9 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27401, 27403, 27455, 27591, and 27891
Most recorded activity for this investor appears in GREENSBORO, CHARLOTTE, WENDELL, and WHITAKERS.
Property Type Breakdown
Associated Entities (9)
NC · 0 properties · 4 mortgages
NC · 2 properties · 2 mortgages
NC · 0 properties · 2 mortgages
+6 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $147k | Open | Dominion Financial Services | CITY OF TREES PROPERTIES LLC | 22084 JUSTICE BRANCH RD, LITTLETON, NC 27850 |
| 11/19/2024 | $102k | Open | Dominion Financial Services | CITY OF TREES PROPERTIES LLC | 22084 JUSTICE BRANCH RD, LITTLETON, NC 27850 |
| 04/15/2024 | $75k | Open | Dominion Financial Services | CITY OF TREES PROPERTIES LLC | 203 CUTCHIN RD, WHITAKERS, NC 27891 |
+7 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15 BLUFF RIDGE CT, GREENSBORO, NC 27455 | TIMOTHY MURPHY AND WIFE MARGARET MURPHY | Owns - 3 mos | $986 |
| 935 TRENTLE CT, CHARLOTTE, NC 28211 | TIMOTHY MURPHY | Owns - 5 mos | $785k |
| 452 TUCANA ST, WENDELL, NC 27591 | TIMOTHY MURPHY | Owns - 23 mos | $803 |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Charlotte, NC-SC.
What companies is Timothy Murphy associated with?
Timothy Murphy is associated with 9 entities based on extracted signatures from public records. Key entities include CITY OF TREES PROPERTIES LLC, VIRGINIA STREET MOB LLC, FAIRWAY ISLAND LLC, LAKE LURE CAMPGROUND LLC, and M H PROPERTY ENTERPRISES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Timothy Murphy and the entities they control, based on signatures extracted from recorded documents connecting Timothy Murphy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commerce Bank, First Citizens Bank, and BOKF NA, 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 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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