Investor profile - NC
Tommy Murphy
Tommy Murphy is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 9 properties held through 4 holding companies. Recent mortgage relationships include Pantheon Capital Advisors, COSTNER LAW OFFICE PLLC, and ROBERT PAUL FISCHMANN IRA.
Tommy's Activity
As of December 2025, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 9 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28208, 27891, 28031, 28036, and 28210
Most recorded activity for this investor appears in CHARLOTTE, CORNELIUS, DAVIDSON, and WHITAKERS.
Property Type Breakdown
Associated Entities (4)
NC · 0 properties · 18 mortgages
NC · 2 properties · 5 mortgages
NC · 0 properties · 4 mortgages
+1 more not shown
Mortgages (27)
Top Lenders
$857k · 4 loans
$850k · 1 loan
$671k · 3 loans
| 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 |
| 08/14/2025 | $450k | Open | STEPHEN KLESTINEC | CLOSE N30 INVESTMENT PROPERTIES LLC | 111 CABANA DR, MOORESVILLE, NC 28117 |
| 11/19/2024 | $102k | Open | Dominion Financial Services | CITY OF TREES PROPERTIES LLC | 22084 JUSTICE BRANCH RD, LITTLETON, NC 27850 |
+24 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2400 SETH THOMAS RD, CHARLOTTE, NC 28210 | CLOSE N30 INVESTMENT PROPERTIES LLC | Sold | $800 |
| 18509 SUMMER COTTAGE LN, CORNELIUS, NC 28031 | CLOSE N30 INV PROPERTIES LLC | Sold | $550k |
| 2214 TURTLE POINT RD, CHARLOTTE, NC 28262 | CLOSE N 30 INVESTMENT PROPERTIES LLC | Sold | $436 |
+6 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 Tommy Murphy associated with?
Tommy Murphy is associated with 4 entities based on extracted signatures from public records. Key entities include CLOSE N30 INVESTMENT PROPERTIES LLC, PIPER PROPERTY GROUP LLC, CITY OF TREES PROPERTIES LLC, and ED & RUBYS LEGACY LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Tommy Murphy and the entities they control, based on signatures extracted from recorded documents connecting Tommy Murphy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pantheon Capital Advisors, COSTNER LAW OFFICE PLLC, and ROBERT PAUL FISCHMANN IRA, 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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