Investor profile - SC
Carol Simpson
Carol Simpson is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 8 properties held through 18 holding companies. Recent mortgage relationships include ARTHUR STATE BANK AUGUSTA ROAD, Coastal Carolina National Bank, and Wells Fargo Bank.
Carol's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 8 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29605, 29690, 29611, 29617, and 29662
Most recorded activity for this investor appears in GREENVILLE, TRAVELERS REST, MAULDIN, and TAYLORS.
Property Type Breakdown
Associated Entities (18)
SC · 47 properties · 162 mortgages
SC · 120 properties · 46 mortgages
SC · 7 properties · 39 mortgages
+15 more not shown
Mortgages (17)
Top Lenders
$2.4M · 1 loan
$1.6M · 2 loans
$205k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2025 | $182k | Open | Lima One Capital | GCI INVESTMENT PROPERTIES LLC | 201 STRATFORD, GANTT, SC 29605 |
| 05/22/2024 | $0 | Open | Coastal Equity Group | CARDINAL CAPITAL INVESTMENT GROUP LLC | 240 N OLD MILL RD, TRAVELERS REST, SC 29690 |
| 01/13/2021 | $180k | Open | FREEMAN BARBARA ANN | GCI INVESTMENT PROPERTIES LLC | 4406 N OCEAN BLVD, NORTH MYRTLE BEACH, SC 29582 |
+14 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 240 N OLD MILL RD, TRAVELERS REST, SC 29690 | CARDINAL CAPITAL INVESTMENT GROUP LLC | Owns - 23 mos | $1.6M |
| 21 FOXHALL RD, GREENVILLE, SC 29605 | ROBINSON GROUP OF SOUTH CAROLINA LLC | Owns - 3.1 yrs | $93k |
| OLD AUGUSTA RD, GREENVILLE, SC 29605 | KIMBERLY ELLIOTT | Sold | $375k |
+5 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 Carol Simpson associated with?
Carol Simpson is associated with 18 entities based on extracted signatures from public records. Key entities include MARK THOENNES BUILDERS LLC, HIGHLAND HOMES LLC, CARDINAL CAPITAL INVESTMENT GROUP LLC, SC UPSTATE HOUSING LLC, and GCI INVESTMENT PROPERTIES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Carol Simpson and the entities they control, based on signatures extracted from recorded documents connecting Carol Simpson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ARTHUR STATE BANK AUGUSTA ROAD, Coastal Carolina National Bank, and Wells Fargo 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.