Investor profile - SC
John Bailey
John Bailey is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 19 properties held through 4 holding companies. Recent mortgage relationships include Southern First Bank, STOCK LOAN SERVICES, and GREENVILLE AREA DEVELOPERS.
John's Activity
As of December 2025, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 60 mortgage filings and 19 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2024.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29680, 29466, 29615, and 29681
Most recorded activity for this investor appears in SIMPSONVILLE, GREENVILLE, and MOUNT PLEASANT.
Property Type Breakdown
Associated Entities (4)
SC · 0 properties · 42 mortgages
SC · 4 properties · 18 mortgages
SC · 0 properties · 0 mortgages
+1 more not shown
Mortgages (60)
Top Lenders
$3.4M · 15 loans
$1.1M · 5 loans
$995k · 18 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/21/2017 | $60k | Open | GREENVILLE AREA DEVELOPERS | ROMANA LLC | 420 SANTA CRUZ WAY, SIMPSONVILLE, SC 29680 |
| 12/21/2017 | $60k | Open | GREENVILLE AREA DEVELOPERS | ROMANA LLC | 322 LAGUNA LN, SIMPSONVILLE, SC 29680 |
| 12/21/2017 | $60k | Open | GREENVILLE AREA DEVELOPERS | ROMANA LLC | - |
+57 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1867 BOLDEN DR, MOUNT PLEASANT, SC 29466 | KATRINA BAILEY | Owns - 6.0 yrs | $996k |
| 420 SANTA CRUZ WAY, SIMPSONVILLE, SC 29680 | ROMANA LLC | Sold | $60k |
| 322 LAGUNA LN, SIMPSONVILLE, SC 29680 | ROMANA LLC | Owns - 8.0 yrs | $60k |
+16 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 John Bailey associated with?
John Bailey is associated with 4 entities based on extracted signatures from public records. Key entities include VIRANI LLC, ROMANA LLC, HOSPITALITY RECEIVER LLC, and GARRYN ELECTRIC INC.
How many properties are associated with this investor?
At least 19 properties are associated with John Bailey and the entities they control, based on signatures extracted from recorded documents connecting John Bailey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern First Bank, STOCK LOAN SERVICES, and GREENVILLE AREA DEVELOPERS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2017.
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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