Investor profile - SC
Ray Twine
Ray Twine is a real estate investor and operator based in Columbia, SC. Public filings show activity across 52 properties held through 6 holding companies. Recent mortgage relationships include Wells Fargo Bank, Regions Bank, and Ameris Bank.
Ray's Activity
As of December 2025, public records show approximately $3.1B in recorded mortgage exposure linked to this investor across at least 78 mortgage filings and 52 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Columbia, SC
ZIP codes: 29223, 29680, 29209, 29063, and 29150
Most recorded activity for this investor appears in COLUMBIA, SIMPSONVILLE, IRMO, SUMTER, and MAULDIN.
Property Type Breakdown
Associated Entities (6)
SC · 745 properties · 980 mortgages
SC · 51 properties · 654 mortgages
SC · 77 properties · 47 mortgages
+3 more not shown
Mortgages (78)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/10/2025 | $220.0M | Open | Wells Fargo Bank | ROSEWOOD COMMUNITIES INC | - |
| 06/10/2025 | $220.0M | Open | Wells Fargo Bank | ROSEWOOD COMMUNITIES INC | - |
| 05/16/2025 | $220.0M | Open | Wells Fargo Bank | ROSEWOOD COMMUNITIES INC | - |
+75 more not shown
Owned Properties (52)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 204 SUNDROP ST, LEXINGTON, SC 29072 | TWO BLUE STALLIONS LLC | Sold | $0 |
| 88 SEAVIEW LOOP, LITCHFIELD BEACH, SC 29585 | ADVANTAGE TITLE LLC AS EAT FBO TWO BLUE STALLIONS LLC | Sold | $1.7M |
| 110 SILVER RUN PL, WEST COLUMBIA, SC 29169 | TWO BLUE STALLIONS LLC | Sold | $132k |
+49 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Columbia, SC.
What companies is Ray Twine associated with?
Ray Twine is associated with 6 entities based on extracted signatures from public records. Key entities include GREAT SOUTHERN HOMES INC, ROSEWOOD COMMUNITIES INC, CAROLINAS HOMEBUILDER LLC, TWO BLUE STALLIONS LLC, and MODEL HOME HOLDINGS LLC.
How many properties are associated with this investor?
At least 52 properties are associated with Ray Twine and the entities they control, based on signatures extracted from recorded documents connecting Ray Twine to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Regions Bank, and Ameris Bank, 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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