Investor profile - SC
M
M is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 30 properties held through 26 holding companies. Recent mortgage relationships include Bank of Travelers Rest, Truist Bank, and BANK OF NORTH CAROLINA.
M's Activity
As of December 2025, public records show approximately $20.9M in recorded mortgage exposure linked to this investor across at least 82 mortgage filings and 30 properties held through 26 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29681, 29615, 29680, 29732, and 29745
Most recorded activity for this investor appears in SIMPSONVILLE, GREENVILLE, ROCK HILL, YORK, and NEWPORT.
Property Type Breakdown
Associated Entities (26)
SC · 498 properties · 1,259 mortgages
SC · 589 properties · 57 mortgages
SC · 11 properties · 46 mortgages
+23 more not shown
Mortgages (82)
Top Lenders
$6.3M · 13 loans
$4.5M · 6 loans
$2.7M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $152k | Open | LYNK Capital | 22 SKYLAND DRIVE LLC | 2 CADBURY LN, PIEDMONT, SC 29673 |
| 12/05/2025 | $196k | Open | LYNK Capital | 22 SKYLAND DRIVE LLC | 304 RIVERDALE RD, SIMPSONVILLE, SC 29680 |
| 06/05/2025 | $852k | Open | Unknown | DUNN CUSTOM BUILDERS LLC | - |
+79 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1 GODFREY GROVE DR, SIMPSONVILLE, SC 29681 | DUNN CUSTOM BUILDERS LLC | Sold | $100k |
| 314 REDFERN CT, SIMPSONVILLE, SC 29681 | DUNN CUSTOM BUILDERS LLC | Owns - 4.0 yrs | $150k |
| 5 MIDDLEFIELD CT, SIMPSONVILLE, SC 29680 | 22 SKYLAND DRIVE LLC | Sold | $165k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Greenville-Spartanburg, SC.
What companies is M associated with?
M is associated with 26 entities based on extracted signatures from public records. Key entities include ENCHANTED CONSTRUCTION LLC, MUNGO HOMES PROPERTIES LLC, DUNN CUSTOM BUILDERS LLC, SLLIM LLC, and PULTE HOME CO LLC.
How many properties are associated with this investor?
At least 30 properties are associated with M and the entities they control, based on signatures extracted from recorded documents connecting M to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Travelers Rest, Truist Bank, and BANK OF NORTH CAROLINA, 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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