Investor Profile - SC
Daniel Spivey
Daniel Spivey is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 255 properties held through 6 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, SouthState Bank, and Truist Bank.
Daniel's Activity
As of June 2026, public records show approximately $13.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 255 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29651, 29681, and 29617
Most activity in GREER, SIMPSONVILLE, and GREENVILLE.
Property Type Breakdown
Associated Entities (6)
SC · 2 properties · 2 mortgages
SC · 1 property · 1 mortgage
+4 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2025 | $662k | Open | Bank of Travelers Rest | RABO PARTNERS LLC | 420 THE PKWY #5-A, GREER, SC 29650 |
| 07/28/2023 | $710k | Open | ARTHUR STATE BANK | TALL OAK HOLDINGS LLC | 325 TALL OAK AVE, CHARLESTON, SC 29407 |
+5 more not shown
Owned Properties (255)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 420 THE PKWY #5-A, GREER, SC 29650 | RABO PARTNERS LLC | Owns - 8 mos | $877k |
| 117 CURRITUCK DR, GREER, SC 29651 | OV VENTURES LLC | Sold | $66k |
+253 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Greenville-Spartanburg, SC.
What companies is Daniel Spivey associated with?
Daniel Spivey is associated with 6 entities based on extracted signatures from public records. Key entities include ONEAL COMMERCIAL LLC, RABO PARTNERS LLC, TALL OAK HOLDINGS LLC, OV VENTURES LLC, and KENSINGTON VENTURES LLC.
How many properties are associated with this investor?
At least 255 properties are associated with Daniel Spivey and the entities they control, based on signatures extracted from recorded documents connecting Daniel Spivey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, SouthState Bank, and Truist Bank, 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.
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