Investor profile - SC
Algie Sims
Algie Sims is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 33 properties held through 3 holding companies. Recent mortgage relationships include Pinnacle Financial Partners.
Algie's Activity
As of December 2025, public records show approximately $25.0M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 33 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2018.
Primary Geography
Charlotte, NC-SC
ZIP codes: 29710, 29745, 29708, 29715, and 29732
Most recorded activity for this investor appears in CLOVER, YORK, FORT MILL, and ROCK HILL.
Property Type Breakdown
Associated Entities (3)
SC · 528 properties · 484 mortgages
SC · 0 properties · 1 mortgage
SC · 1 property · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/04/2018 | $25.0M | Open | Pinnacle Financial Partners | ESSEX HOMES SOUTHEAST NC INC | 1128 WATERLILY DR, FORT MILL, SC 29707 |
+0 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 903 OSPRE LN, FORT MILL, SC 29708 | SANDY WYRICK | Sold | $285k |
| 566 DAVENTRY CT, CLOVER, SC 29710 | TASI KENNEDY | Owns - 10.3 yrs | $234k |
| 455 KIMBRELL CROSSING DR, FORT MILL, SC 29715 | LUCIA LOPES | Sold | $372k |
+30 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 Algie Sims associated with?
Algie Sims is associated with 3 entities based on extracted signatures from public records. Key entities include ESSEX HOMES SOUTHEAST INC, ESSEX HOMES SOUTHEAST NC INC, and VERANDA CLASSIC HOMES INC.
How many properties are associated with this investor?
At least 33 properties are associated with Algie Sims and the entities they control, based on signatures extracted from recorded documents connecting Algie Sims to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2018, with the most recent mortgage recorded in 2018.
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.