Investor profile - SC
Annell Balley
Annell Balley is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include First Reliance Bank.
Annell's Activity
As of December 2025, public records show approximately $270k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2020.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29680
Most recorded activity for this investor appears in SIMPSONVILLE.
Property Type Breakdown
Associated Entities (1)
SC · 9 properties · 25 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/09/2020 | $270k | Open | First Reliance Bank | ANCHOR CUSTOM HOMES LLC | 200 CORONADO CT, SIMPSONVILLE, SC 29680 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 200 CORONADO CT, SIMPSONVILLE, SC 29680 | ANCHOR CUSTOM HOMES LLC | Sold | $60k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Greenville-Spartanburg, SC.
What companies is Annell Balley associated with?
Annell Balley is associated with 1 entity based on extracted signatures from public records. Key entities include ANCHOR CUSTOM HOMES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Annell Balley and the entities they control, based on signatures extracted from recorded documents connecting Annell Balley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Reliance Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2020, with the most recent mortgage recorded in 2020.
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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