Investor Profile - CT
Thomas Devine
Thomas Devine is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include M&T Bank.
Thomas's Activity
As of June 2026, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2023 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06810, 06855, and 06850
Most activity in NORWALK and DANBURY.
Property Type Breakdown
Associated Entities (2)
CT · 1 property · 1 mortgage
CT · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2026 | $2.1M | Open | M&T Bank | DEVINE BROTHERS INC | 38 COMMERCE ST, NORWALK, CT 06850 |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2B IVES ST, DANBURY, CT 06810 | PHASE II ASSOCIATES LLC | Sold | $0 |
| 261 MAIN ST, DANBURY, CT 06810 | PHASE II ASSOCIATES LLC | Sold | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across New York City, NY-NJ-CT.
What companies is Thomas Devine associated with?
Thomas Devine is associated with 2 entities based on extracted signatures from public records. Key entities include DEVINE BROTHERS INC and PHASE II ASSOCIATES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Thomas Devine and the entities they control, based on signatures extracted from recorded documents connecting Thomas Devine to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references M&T Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 through 2026, with the most recent mortgage recorded in 2026.
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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