Investor profile - SC
Timothy Kalliainen
Timothy Kalliainen is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 379 properties held through 7 holding companies. Recent mortgage relationships include Truist Bank, First National Bank, and Ameris Bank.
Timothy's Activity
As of December 2025, public records show approximately $1.5B in recorded mortgage exposure linked to this investor across at least 1,418 mortgage filings and 379 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29687, 29651, 29681, 29316, and 29334
Most recorded activity for this investor appears in GREER, TAYLORS, SIMPSONVILLE, GREENVILLE, and DUNCAN.
Property Type Breakdown
Associated Entities (7)
SC · 519 properties · 1,412 mortgages
SC · 16 properties · 50 mortgages
SC · 6 properties · 20 mortgages
+4 more not shown
Mortgages (1,418)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/13/2025 | $1.8M | Open | D.R. Horton | SK BUILDERS INC | 155 MCALISTER LN, WESTMINSTER, SC 29693 |
| 10/09/2025 | $649k | Open | D.R. Horton | SK BUILDERS INC | 150 PLEMMONS RD, LYMAN, SC 29365 |
| 10/09/2025 | $1.1M | Open | D.R. Horton | SK BUILDERS INC | - |
+1415 more not shown
Owned Properties (379)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 342 LABONTE DR, PIEDMONT, SC 29673 | RINIKQUA TAYLOR | Sold | $285k |
| 3400 PENNINGTON RD, GREER, SC 29651 | DTK RENTALS LLC | Owns - 2.7 yrs | $420k |
| 1429 ALMADEN ST, BOILING SPRINGS, SC 29316 | SK BUILDERS INC | Owns - 4.0 yrs | $48k |
+376 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Greenville-Spartanburg, SC.
What companies is Timothy Kalliainen associated with?
Timothy Kalliainen is associated with 7 entities based on extracted signatures from public records. Key entities include SK BUILDERS INC, STC PROPERTIES INC, GHP FARM LLC, DTK RENTALS LLC, and LDH HOLDINGS LLC.
How many properties are associated with this investor?
At least 379 properties are associated with Timothy Kalliainen and the entities they control, based on signatures extracted from recorded documents connecting Timothy Kalliainen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, First National 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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