Investor Profile - SC
Timothy Moore
Timothy Moore is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 14 properties held through 5 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank and Oconee Federal.
Timothy's Activity
As of June 2026, public records show approximately $4.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 14 properties held through 5 holding companies. Activity appears concentrated in residential and office assets recorded between 2019 and 2026.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29631, 29455, 29710, 29907, and 29466
Most activity in CLEMSON, CLOVER, BEAUFORT, JOHNS ISLAND, and SENECA.
Property Type Breakdown
Associated Entities (5)
SC · 3 properties · 2 mortgages
SC · 7 properties · 2 mortgages
+3 more entities not shown
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $2.1M | Open | Morgan Stanley Private Bank | TURTLE POINT LLC | 720 GLOSSY IBIS LN, JOHNS ISLAND, SC 29455 |
| 05/23/2025 | $332k | Open | Oconee Federal | BLG MASON LLC | 221 SHAW ST, CLEMSON, SC 29631 |
+4 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 720 GLOSSY IBIS LN, JOHNS ISLAND, SC 29455 | TURTLE POINT LLC | Owns - 7 mos | $3.5M |
| 1531 SEA PINES DR, MOUNT PLEASANT, SC 29466 | TIM MOORE | Owns - 14 mos | $1.8M |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Greenville-Spartanburg, SC.
What companies is Timothy Moore associated with?
Timothy Moore is associated with 5 entities based on extracted signatures from public records. Key entities include BLG MASON LLC, TURTLE POINT LLC, BL MASON INVESTMENTS LLC, CALHOUN BRIDGE INVESTMENTS LLC, and JOLENE R MOORE.
How many properties are associated with this investor?
At least 14 properties are associated with Timothy Moore and the entities they control, based on signatures extracted from recorded documents connecting Timothy Moore to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank and Oconee Federal, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, 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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