Investor profile - SC
Maureen Mouzakis
Maureen Mouzakis is a real estate investor and operator based in Columbia, SC. Public filings show activity across 1,227 properties held through 6 holding companies. Recent mortgage relationships include MUNGO HOMES PROPERTIES, CLYTON PROPERTIES GROUP, and U.S. Bank.
Maureen's Activity
As of December 2025, public records show approximately $582.3M in recorded mortgage exposure linked to this investor across at least 59 mortgage filings and 1,227 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2025.
Associated People
Primary Geography
Columbia, SC
ZIP codes: 29073, 29072, 29036, 29607, and 29455
Most recorded activity for this investor appears in LEXINGTON, GREENVILLE, WHITE KNOLL, CHAPIN, and JOHNS ISLAND.
Property Type Breakdown
Associated Entities (6)
SC · 589 properties · 57 mortgages
SC · 150 properties · 39 mortgages
SC · 1,288 properties · 1 mortgage
+3 more not shown
Mortgages (59)
Top Lenders
$170.0M · 23 loans
$100.0M · 1 loan
$100.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/12/2025 | $20.0M | Open | WIMBLEDON PROPERTIES | CLAYTON PROPERTIES GROUP INC | - |
| 05/06/2025 | $20.0M | Open | WIMBLEDON PROPERTIES | MUNGO HOMES PROPERTIES LLC | 121 WINDFALL RD, BLYTHEWOOD, SC 29016 |
| 03/25/2025 | $10.0M | Open | MUNGO HOMES PROPERTIES | MUNGO HOMES COASTAL DIVISION PROPERTIES LLC | DEERCREEK DR, MANNING, SC 29102 |
+56 more not shown
Owned Properties (1,227)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 218 HORSE FARM PL, LEXINGTON, SC 29072 | TRUNG NGUYEN | Sold | $469k |
| 3953 GOLDEN CRANE PASS, LEXINGTON, SC 29073 | CLAYTON PROPERTIES GROUP INC DBA MUNGO HOMES | Sold | $317k |
| 3312 MATRIM WAY, LEXINGTON, SC 29073 | CLAYTON PROPERTIES GROUP INC DBA MUNGO HOMES | Sold | $317k |
+1224 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Columbia, SC.
What companies is Maureen Mouzakis associated with?
Maureen Mouzakis is associated with 6 entities based on extracted signatures from public records. Key entities include MUNGO HOMES PROPERTIES LLC, EE RESIDENTIAL PROPERTIES LLC, CLAYTON PROPERTIES GROUP INC, MUNGO HOMES COASTAL DIVISION PROPERTIES LLC, and CLAYTON PROPERTIES GROUP INC DHA MUNGO HOMES.
How many properties are associated with this investor?
At least 1,227 properties are associated with Maureen Mouzakis and the entities they control, based on signatures extracted from recorded documents connecting Maureen Mouzakis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MUNGO HOMES PROPERTIES, CLYTON PROPERTIES GROUP, and U.S. Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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