Investor profile - SC
Charles Simmons
Charles Simmons is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 178 properties held through 85 holding companies. Recent mortgage relationships include APPALACHIAN DEVELOPMENT, UNITED CENTRAL BANK, and United Community Bank.
Charles's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 178 properties held through 85 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29681, 29605, 29617, 29680, and 29607
Most recorded activity for this investor appears in GREENVILLE, SIMPSONVILLE, GREER, PIEDMONT, and TAYLORS.
Property Type Breakdown
Associated Entities (85)
SC · 32,934 properties · 11 mortgages
SC · 19,492 properties · 4 mortgages
SC · 14,858 properties · 4 mortgages
+82 more not shown
Mortgages (4)
Top Lenders
$938k · 1 loan
$929k · 1 loan
$410k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $410k | Open | United Community Bank | APPALACHIAN DEVELOPMENT CORP | 1318 HAYWOOD RD, GREENVILLE, SC 29615 |
| 10/26/2011 | $938k | Open | APPALACHIAN DEVELOPMENT | INTALIA LLC | - |
| 03/15/2010 | $929k | Open | UNITED CENTRAL BANK | INTALIA LLC | 4295 AUGUSTA RD, GREENVILLE, SC 29605 |
+1 more not shown
Owned Properties (178)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 121 W STONE AVE, GREENVILLE, SC 29609 6) | JOSH CREASMAN | Sold | $645k |
| 31 BLAKE ST, GREENVILLE, SC 29605 | B5 RE INVESTMENTS LLC | Sold | $236k |
| 2601 DUNCAN CHAPEL RD, GREENVILLE, SC 29617 D-302 | TERESA GRANGER | Sold | $0 |
+175 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Greenville-Spartanburg, SC.
What companies is Charles Simmons associated with?
Charles Simmons is associated with 85 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, BANK OF AMERICA NA, JPMORGAN CHASE BANK NA, INTALIA LLC, and PENNYMAC LOAN SERVICES LLC.
How many properties are associated with this investor?
At least 178 properties are associated with Charles Simmons and the entities they control, based on signatures extracted from recorded documents connecting Charles Simmons to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references APPALACHIAN DEVELOPMENT, UNITED CENTRAL BANK, and United Community 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.
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