Investor profile - SC
D
D is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 2 properties held through 9 holding companies. Recent mortgage relationships include SouthState Bank, CAROLINA ALLIANCE BANK, and FLETCHER MICHAEL.
D's Activity
As of December 2025, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29455 and 29681
Most recorded activity for this investor appears in SIMPSONVILLE and JOHNS ISLAND.
Property Type Breakdown
Associated Entities (9)
SC · 632 properties · 64 mortgages
SC · 2 properties · 3 mortgages
SC · 4 properties · 2 mortgages
+6 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2025 | $45k | Open | FLETCHER MICHAEL | BOSWORTH ENTERPRISES LLC | 1935 OLD GROVE RD, PIEDMONT, SC 29673 |
| 04/17/2017 | $6.4M | Open | SouthState Bank | JSF PELHAM ROAD TIM LLC | - |
| 03/22/2016 | $185k | Open | CAROLINA ALLIANCE BANK | BOSWORTH ENTERPRISES LLC | 109 TUBBS MOUNTAIN RD, TRAVELERS REST, SC 29690 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 423 ESTUARY LN, JOHNS ISLAND, SC 29455 | PATRICIA S PECK AND DANIEL F PECK JR TRUSTEES OF THE PATRICIA S PECK TRUST DATED JULY 22 2003 AS AMENDED | Owns - 20 mos | $895k |
| 147 SCOTTS BLUFF DR, SIMPSONVILLE, SC 29681 | MARIANA MORENO | Owns - 4.0 yrs | $427k |
+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 D associated with?
D is associated with 9 entities based on extracted signatures from public records. Key entities include EASTWOOD CONSTRUCTION LLC, PORT ROYAL CO LLC, BOSWORTH ENTERPRISES LLC, GODFREY RIDGE LLC, and JSF PELHAM ROAD TIM LLC.
How many properties are associated with this investor?
At least 2 properties are associated with D and the entities they control, based on signatures extracted from recorded documents connecting D to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, CAROLINA ALLIANCE BANK, and FLETCHER MICHAEL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.