Investor Profile - SC
Neil Monaghan
Neil Monaghan is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include OCONEE FEDERAL SAVINGS AND LOA, First Citizens Bank, and First Citizens Bank.
Neil's Activity
As of May 2026, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2022.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29631, 29630, and 29640
Most activity in CLEMSON, CENTRAL, and EASLEY.
Property Type Breakdown
Associated Entities (3)
SC · 1 property · 2 mortgages
SC · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (4)
Top Lenders
$3.2M · 1 loan
$71k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/26/2022 | $3.2M | Open | OCONEE FEDERAL SAVINGS AND LOA | TIGER EXPRESS WASH OF EASLEY LLC | 5404 CALHOUN MEMORIAL HWY, EASLEY, SC 29640 |
| 11/28/2016 | $71k | Open | First Citizens Bank | MONAGHAN CO LLC | 101 CORLEY LN, CLEMSON, SC 29631 |
+2 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5404 CALHOUN MEMORIAL HWY, EASLEY, SC 29640 | TIGER EXPRESS WASH OF EASLEY LLC | Owns - 4.5 yrs | $715k |
| 833 OLD GREENVILLE HWY #1120, CLEMSON, SC 29631 | EMMANUEL FAJARDO | Sold | $138k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Greenville-Spartanburg, SC.
What companies is Neil Monaghan associated with?
Neil Monaghan is associated with 3 entities based on extracted signatures from public records. Key entities include MONAGHAN CO LLC, TIGER EXPRESS WASH OF EASLEY LLC, and OLD SHIRLEY ROAD LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Neil Monaghan and the entities they control, based on signatures extracted from recorded documents connecting Neil Monaghan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OCONEE FEDERAL SAVINGS AND LOA, First Citizens Bank, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2022.
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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