Investor profile - SC
Daniel Vallini
Daniel Vallini is a real estate investor and operator based in Charleston, SC. Public filings show activity across 422 properties held through 32 holding companies. Recent mortgage relationships include Regions Bank and GRANDSOUTH BANK.
Daniel's Activity
As of December 2025, public records show approximately $17.3B in recorded mortgage exposure linked to this investor across at least 1,039 mortgage filings and 422 properties held through 32 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Charleston, SC
ZIP codes: 29486, 29461, 29445, 29492, and 29466
Most recorded activity for this investor appears in SUMMERVILLE, MONCKS CORNER, CHARLESTON, GOOSE CREEK, and MOUNT PLEASANT.
Property Type Breakdown
Associated Entities (32)
SC · 745 properties · 980 mortgages
SC · 408 properties · 679 mortgages
SC · 30 properties · 131 mortgages
+29 more not shown
Mortgages (1,039)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/25/2025 | $15.0M | Open | Regions Bank | NEW LEAF AT HAYES PARK LLC | 552 HAYES PARK BLVD, JOHNS ISLAND, SC 29455 |
| 11/25/2025 | $15.0M | Open | Regions Bank | NEW LEAF AT HAYES PARK LLC | 300 LIVEWELL CT, JOHNS ISLAND, SC 29455 |
| 11/25/2025 | $15.0M | Open | Regions Bank | NEW LEAF AT HAYES PARK LLC | 3530 MAYBANK HWY, JOHNS ISLAND, SC 29455 |
+1036 more not shown
Owned Properties (422)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 420 CAROLINA CHERRY CT, CHARLESTON, SC 29414 | LUIS PRADA | Sold | $599k |
| 4358 HOPE PLANTATION DR, JOHNS ISLAND, SC 29455 | HOMES BY DICKERSON SC LLC | Owns - 6 mos | $756k |
| 4987 SOUND VIEW DR, MOUNT PLEASANT, SC 29466 | HOMES BY DICKERSON SC LLC | Owns - 9 mos | $540k |
+419 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Charleston, SC.
What companies is Daniel Vallini associated with?
Daniel Vallini is associated with 32 entities based on extracted signatures from public records. Key entities include GREAT SOUTHERN HOMES INC, CRESCENT HOMES SC LLC, STOBO HOLDINGS LLC, HOMES BY DICKERSON SC LLC, and CLINE CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 422 properties are associated with Daniel Vallini and the entities they control, based on signatures extracted from recorded documents connecting Daniel Vallini to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank and GRANDSOUTH 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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