Investor profile - SC
Anthony Thompson
Anthony Thompson is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include Bank of Travelers Rest, SouthState Bank, and Lima One Capital.
Anthony's Activity
As of December 2025, public records show approximately $22.0M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29615, 29681, 29601, 29650, and 29745
Most recorded activity for this investor appears in GREENVILLE, SIMPSONVILLE, GREER, and LAKE WYLIE.
Property Type Breakdown
Associated Entities (8)
SC · 1 property · 17 mortgages
SC · 1 property · 5 mortgages
SC · 0 properties · 2 mortgages
+5 more not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2024 | $4.0M | Open | Bank of Travelers Rest | WALNUT GROVE OLD PENDLETON LLC | 1800 OLD PENDLETON RD, EASLEY, SC 29642 |
| 05/03/2024 | $4.0M | Open | Bank of Travelers Rest | WALNUT GROVE OLD PENDLETON LLC | 1800 OLD PENDLETON RD, EASLEY, SC 29642 |
| 01/06/2023 | $880k | Open | Lima One Capital | FIRST CHOICE CUSTOM HOMES INC | - |
+22 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 128 CHESTNUT POND LN, SIMPSONVILLE, SC 29681 | FIRST CHOICE CUSTOM HOMES INC | Sold | $130k |
| 28 PERRY AVE, GREENVILLE, SC 29601 | ANTHONY THOMPSON | Owns - 7.4 yrs | $290k |
| 2708 RUNYON CT, LAKE WYLIE, SC 29745 | ANTHONY THOMPSON | Owns - 9.5 yrs | $656k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Greenville-Spartanburg, SC.
What companies is Anthony Thompson associated with?
Anthony Thompson is associated with 8 entities based on extracted signatures from public records. Key entities include FIRST CHOICE CUSTOM HOMES INC, CRAW PROPERTIES LLC, WALNUT GROVE OLD PENDLETON LLC, GODFREY RIDGE LLC, and FIRST CHOICE CUSTOM HOMES LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Anthony Thompson and the entities they control, based on signatures extracted from recorded documents connecting Anthony Thompson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Travelers Rest, SouthState Bank, and Lima One Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2024.
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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