Investor Profile - SC
Mary Daniel
Mary Daniel is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 10 properties held through 2 holding companies. Recent mortgage relationships include United Community Bank.
Mary's Activity
As of June 2026, public records show approximately $500k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 10 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29687, 29690, 29407, 29455, and 29464
Most activity in TRAVELERS REST, TAYLORS, MOUNT PLEASANT, JOHNS ISLAND, and ROCK HILL.
Property Type Breakdown
Associated Entities (2)
SC · 3 properties · 5 mortgages
SC · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2025 | $500k | Open | United Community Bank | SHEM CREEK MARINA SLIP MANAGEMENT LLC | 526 MILL ST, MOUNT PLEASANT, SC 29464 |
| 02/28/2025 | $2.6M | Closed | United Community Bank | SHEM CREEK MARINA SLIP MANAGEMENT LLC | 56 ASHLEY POINT DR, CHARLESTON, SC 29407 |
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 526 MILL ST, MOUNT PLEASANT, SC 29464 | LANDON MESSAL | Sold | $77k |
| 56 ASHLEY POINT DR, CHARLESTON, SC 29407 | CODY COOPER | Owns - 4.7 yrs | $70k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Greenville-Spartanburg, SC.
What companies is Mary Daniel associated with?
Mary Daniel is associated with 2 entities based on extracted signatures from public records. Key entities include MD RLM LLC and SHEM CREEK MARINA SLIP MANAGEMENT LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Mary Daniel and the entities they control, based on signatures extracted from recorded documents connecting Mary Daniel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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