Investor profile - SC

Matthew Collier

Matthew Collier is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 5 properties held through 77 holding companies. Recent mortgage relationships include KEVIN B MULCAHEY.

Contact info available

Matthew's Activity

As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 5 properties held through 77 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.

Primary Geography

Charlotte, NC-SC

ZIP codes: 29212, 29403, 29464, 29681, and 29745

Most recorded activity for this investor appears in COLUMBIA, SIMPSONVILLE, CHARLESTON, MOUNT PLEASANT, and YORK.

Property Type Breakdown

Residential60%
Misc40%

Associated Entities (77)

EQUITY TRUST CO CUSTODIAN FBO GREGORY ADAMS IRA

SC · 0 properties · 1 mortgage

EQUITY TRUST CO CUSTODIAN FBO WILLIAM B EPPS JR IRA

SC · 0 properties · 0 mortgages

EQUITY TRUST CO CUSTODIAN FBO 200318642 IRA

SC · 0 properties · 0 mortgages

+74 more not shown

Mortgages (1)

Top Lenders

KEVIN B MULCAHEY
KEVIN B MULCAHEY

$0 · 0 loans

DateAmountStatusLenderBorrowerAddress
03/08/2019$50kClosedKEVIN B MULCAHEYEQUITY TRUST CO CUSTODIAN FBO GREGORY ADAMS IRA3098 IRENE BRIDGE HWY,
HICKORY GROVE, SC 29717

+0 more not shown

Owned Properties (5)

AddressDeeded ownerStatusConsideration
33 ATHENS CT,
CHARLESTON, SC 29403
EQUITY TRUST CO CUSTODIAN FBO ROTH IRA 200255906Sold$19k
1610 BEN SAWYER BLVD,
MOUNT PLEASANT, SC 29464 G-7
MMC INVESTMENTS LLCSold$180k
203 WILTON HILL RD,
COLUMBIA, SC 29212
EQUITY TRUST CO CUSTODIAN FBO MITCHELL P ROZONKIEWIECZ IRA 50 UNDIVIDED INTERESTSold$130k

+2 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and misc properties across Charlotte, NC-SC.

What companies is Matthew Collier associated with?

Matthew Collier is associated with 77 entities based on extracted signatures from public records. Key entities include EQUITY TRUST CO CUSTODIAN FBO GREGORY ADAMS IRA, EQUITY TRUST CO CUSTODIAN FBO WILLIAM B EPPS JR IRA, EQUITY TRUST CO CUSTODIAN FBO 200318642 IRA, EQUITY TRUST CO FBO STEPHANIE T WEBER IRA, and EQUITY TRUST CO CUSTODIAN FBO ROTH IRA 200255906.

How many properties are associated with this investor?

At least 5 properties are associated with Matthew Collier and the entities they control, based on signatures extracted from recorded documents connecting Matthew Collier to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references KEVIN B MULCAHEY, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2019.

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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