Investor profile - NC
Timothy Obrien
Timothy Obrien is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include Ally Bank and Oxford Finance.
Timothy's Activity
As of December 2025, public records show approximately $157.7M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27260, 27313, 27604, 27610, and 28205
Most recorded activity for this investor appears in RALEIGH, CHARLOTTE, PLEASANT GARDEN, and HIGH POINT.
Property Type Breakdown
Associated Entities (5)
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+2 more not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2025 | $0 | Open | Ally Bank | MSLA MERRYWOOD HOLDINGS LLC | 3600 PARK RD, CHARLOTTE, NC 28209 106 |
| 02/24/2025 | $112.7M | Open | Ally Bank | MSLA MERRYWOOD HOLDINGS LLC | 3600 PARK RD, CHARLOTTE, NC 28209 106 |
| 08/26/2013 | $15.0M | Open | Oxford Finance | IP CLAYTON PROPERTIES LLC | - |
+2 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6486 ROGERS FARM RD, PLEASANT GARDEN, NC 27313 | LINDSAY OBRIEN | Sold | $812 |
| 1207 E 36TH ST, CHARLOTTE, NC 28205 1 | JENNIFER OBRIEN | Sold | $1k |
| 268 PARKWOOD AVE, CHARLOTTE, NC 28206 | TIMOTHY OBRICN | Sold | $425k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Timothy Obrien associated with?
Timothy Obrien is associated with 5 entities based on extracted signatures from public records. Key entities include IP CLAYTON PROPERTIES LLC, MSLA MERRYWOOD HOLDINGS LLC, IP WEST END PROPERTIES LLC, IP CHARLOTTE PROPERTIES LLC, and IP GREENSBORO PROPERTIES LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Timothy Obrien and the entities they control, based on signatures extracted from recorded documents connecting Timothy Obrien to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ally Bank and Oxford Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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