Investor Profile - DC
Thomas Heffernan
Thomas Heffernan is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 28 properties held through 7 holding companies. Recent mortgage relationships include Capital Bank, CARSTENSZ LOAN HOLDINGS, and The Bank of Clarendon.
Thomas's Activity
As of June 2026, public records show approximately $19.4M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 28 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2026.
Associated People
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 20002, 20003, 20019, 20007, and 20018
Most activity in WASHINGTON.
Property Type Breakdown
Associated Entities (7)
DC · 1 property · 4 mortgages
DC · 1 property · 3 mortgages
+5 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2024 | $842k | Open | CARSTENSZ LOAN HOLDINGS | CCP ASSET HOLDINGS LLC | 1550 REAR INDEPENDENCE AVE SE, WASHINGTON, DC 20003 |
| 08/02/2024 | $1.6M | Open | Capital Bank | CARSTENSZ FUND I LLC | 514 T ST NW, WASHINGTON, DC 20001 |
+10 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2807 14TH ST NE, WASHINGTON, DC 20017 | CCP ASSET HOLDINGS LLC | Sold | $150k |
| 2241 DOUGLAS ST NE, WASHINGTON, DC 20018 | CCP ASSET HOLDINGS LLC | Sold | $460k |
+26 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Washington-Baltimore, DC-MD-VA.
What companies is Thomas Heffernan associated with?
Thomas Heffernan is associated with 7 entities based on extracted signatures from public records. Key entities include 15TH STREET DEVELOPERS LLC, CCP ASSET HOLDINGS LLC, CARSTENSZ FUND I LLC, CARSTENSZ FUND II LLC, and CARSTENSZ FUND III LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Thomas Heffernan and the entities they control, based on signatures extracted from recorded documents connecting Thomas Heffernan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital Bank, CARSTENSZ LOAN HOLDINGS, and The Bank of Clarendon, 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 2024.
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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