Investor profile - NC
Timothy Thompson
Timothy Thompson is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 66 properties held through 13 holding companies. Recent mortgage relationships include HomeTrust Bank, TowneBank Mortgage, and FARMERS AND MERCHANTS BANK AKA F AND M BANK.
Timothy's Activity
As of December 2025, public records show approximately $232.0M in recorded mortgage exposure linked to this investor across at least 220 mortgage filings and 66 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27615, 27609, 27613, 27606, and 27587
Most recorded activity for this investor appears in RALEIGH, WAKE FOREST, COLFAX, and LEWISVILLE.
Property Type Breakdown
Associated Entities (13)
NC · 107 properties · 211 mortgages
NC · 279 properties · 7 mortgages
NC · 0 properties · 5 mortgages
+10 more not shown
Mortgages (220)
Top Lenders
$55.5M · 38 loans
$55.0M · 2 loans
$21.8M · 19 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2025 | $2.5M | Open | Park National Bank | RALEIGH CUSTOM HOMES INC | 3074 GRANVILLE DR, RALEIGH, NC 27609 |
| 12/12/2025 | $2.5M | Open | Park National Bank | RALEIGH CUSTOM HOMES INC | 7117 N RIDGE DR, RALEIGH, NC 27615 |
| 12/10/2025 | $1.2M | Open | The Central Trust Bank | RALEIGH CUSTOM HOMES INC | - |
+217 more not shown
Owned Properties (66)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7512 HARPS MILL RD, RALEIGH, NC 27615 | RALEIGH CUSTOM HOMES INC | Owns - 2 mos | $505k |
| 8902 CRANESBILL AVE, COLFAX, NC 27235 | AMANDA THOMPSON | Owns - 3 mos | $797 |
| 7409 GRIST MILL RD, RALEIGH, NC 27615 | RALEIGH CUSTOM HOMES INC | Owns - 3 mos | $0 |
+63 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Raleigh-Durham, NC.
What companies is Timothy Thompson associated with?
Timothy Thompson is associated with 13 entities based on extracted signatures from public records. Key entities include RALEIGH CUSTOM HOMES INC, A NORTH CAROLINA CORP, BELLA VISTA DEVELOPMENT LLC, ESTATE COMMUNITIES LLC, and BIG SKY ESTATES LLC.
How many properties are associated with this investor?
At least 66 properties are associated with Timothy Thompson and the entities they control, based on signatures extracted from recorded documents connecting Timothy Thompson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeTrust Bank, TowneBank Mortgage, and FARMERS AND MERCHANTS BANK AKA F AND M 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.