Investor Profile - SC
Daniel Stevens
Daniel Stevens is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include THE PALMETTO BANK.
Daniel's Activity
As of June 2026, public records show approximately $450k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2015 and 2023.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29644, 29651, 29662, and 29690
Most activity in FOUNTAIN INN, MAULDIN, GREER, and TRAVELERS REST.
Property Type Breakdown
Associated Entities (1)
SC · 0 properties · 1 mortgage
Mortgages (1)
Top Lenders
$450k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/27/2015 | $450k | Open | THE PALMETTO BANK | NEW HOPE BAPTIST CHURCH INC OF MAULDIN | 509 S MAIN ST, MAULDIN, SC 29662 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19 WOOD LEAF TRL, TRAVELERS REST, SC 29690 | DANIEL STEVENS | Owns - 3.2 yrs | $1.1M |
| 909 MORNING STAR CT, GREER, SC 29651 | DANIEL STEVENS | Sold | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and exempt properties across Greenville-Spartanburg, SC.
What companies is Daniel Stevens associated with?
Daniel Stevens is associated with 1 entity based on extracted signatures from public records. Key entities include NEW HOPE BAPTIST CHURCH INC OF MAULDIN.
How many properties are associated with this investor?
At least 4 properties are associated with Daniel Stevens and the entities they control, based on signatures extracted from recorded documents connecting Daniel Stevens to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE PALMETTO BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2015.
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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