Investor Profile - SC
Jimmy Oswald
Jimmy Oswald is a real estate investor and operator based in Columbia, SC. Public filings show activity across 186 properties held through 4 holding companies. Recent mortgage relationships include SouthState Bank.
Jimmy's Activity
As of June 2026, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 186 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Columbia, SC
ZIP codes: 29006, 29070, 29073, 29164, and 29123
Most activity in BATESBURG, LEESVILLE, LEXINGTON, WAGENER, and PELION.
Property Type Breakdown
Associated Entities (4)
SC · 12 properties · 8 mortgages
SC · 3 properties · 0 mortgages
+2 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/24/2025 | $494k | Open | SouthState Bank | MNSCO INC | 262 GEORGIA DR, LEESVILLE, SC 29070 |
| 06/20/2024 | $2.0M | Open | SouthState Bank | MNSCO INC | 7060 2ND NOTCH RD, BATESBURG, SC 29006 |
+7 more not shown
Owned Properties (186)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| SHEALY RD, BATESBURG, SC 29006 | JUNO INVESTMENTS LLC | Sold | $280k |
| 2805 NEELY WINGARD RD, LEESVILLE, SC 29070 | SAMANTHA POOLE | Sold | $210k |
+184 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Columbia, SC.
What companies is Jimmy Oswald associated with?
Jimmy Oswald is associated with 4 entities based on extracted signatures from public records. Key entities include MNSCO INC, OSWALD WHOLESALE LUMBER INC, OSWALD WHOLESALE LUMBER INC WHO TOOK TITLE AS OSWALD WHOLESALE LUMBER LLC, and OSWALD WHOLESALE LUMBER LLC.
How many properties are associated with this investor?
At least 186 properties are associated with Jimmy Oswald and the entities they control, based on signatures extracted from recorded documents connecting Jimmy Oswald to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthState Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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.
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