Investor Profile - SC
Carol Simpson
Carol Simpson is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 349 properties held through 19 holding companies. Recent mortgage relationships include REHAB WALLET, CAROLINA MHP, and QUINLAN.
Carol's Activity
As of June 2026, public records show approximately $13.5M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 349 properties held through 19 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29621, 29687, 29669, 29609, and 29615
Most activity in ANDERSON, TAYLORS, GREENVILLE, GREER, and PELZER.
Property Type Breakdown
Associated Entities (19)
SC · 32 properties · 110 mortgages
SC · 19 properties · 38 mortgages
+17 more entities not shown
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2026 | $338k | Open | Dogwood State Bank | STONELEDGE INC | 1209 REED RD, ANDERSON, SC 29621 |
| 04/29/2026 | $476k | Open | Dogwood State Bank | STONELEDGE INC | 2004 FOX FIRE RD, ANDERSON, SC 29621 |
+48 more not shown
Owned Properties (349)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1912 NORTHVIEW AVE, ANDERSON, SC 29625 | GCI INVESTMENT PROPERTIES LLC | Owns - 3 mos | $63k |
| S MCELHANEY RD, GREER, SC 29651 | CARDINAL CAPITAL INVESTMENT GROUP LLC | Sold | $878k |
+347 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Greenville-Spartanburg, SC.
What companies is Carol Simpson associated with?
Carol Simpson is associated with 19 entities based on extracted signatures from public records. Key entities include MARK THOENNES BUILDERS LLC, CARDINAL CAPITAL INVESTMENT GROUP LLC, HIGHLAND HOMES LLC, SC UPSTATE HOUSING LLC, and CASAS4YOU LLC.
How many properties are associated with this investor?
At least 349 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 REHAB WALLET, CAROLINA MHP, and QUINLAN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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