Investor Profile - CT
Thomas Holeva
Thomas Holeva is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 9 properties held through 2 holding companies. Recent mortgage relationships include Union Bank, Guardian Savings Bank, and M&T Bank.
Thomas's Activity
As of June 2026, public records show approximately $16.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 9 properties held through 2 holding companies. Activity appears concentrated in commercial and exempt assets recorded between 2016 and 2026.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06405, 06473, and 06106
Most activity in BRANFORD, HARTFORD, and NORTH HAVEN.
Property Type Breakdown
Associated Entities (2)
CT · 3 properties · 5 mortgages
CT · 30 properties · 3 mortgages
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/16/2026 | $1.5M | Open | M&T Bank | LAM PROPERTIES LLC | 875 W MAIN ST #915, BRANFORD, CT 06405 |
| 09/27/2024 | $4.0M | Open | Union Bank | VOX CHURCH INC | RUSS ST, HARTFORD, CT |
+6 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| RUSS ST, HARTFORD, CT | THANIA TAVERS | Owns - 21 mos | $280k |
| 129 LAFAYETTE ST, HARTFORD, CT 06106 | VOX CHURCH INC | Owns - 23 mos | $0 |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and exempt properties across New York City, NY-NJ-CT.
What companies is Thomas Holeva associated with?
Thomas Holeva is associated with 2 entities based on extracted signatures from public records. Key entities include VOX CHURCH INC and LAM PROPERTIES LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Thomas Holeva and the entities they control, based on signatures extracted from recorded documents connecting Thomas Holeva to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Union Bank, Guardian Savings Bank, and M&T Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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