Investor profile - GA
Jeffrey Thompson
Jeffrey Thompson is a real estate investor and operator based in Albany, GA. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Barwick Banking Company, TrustBank, and Farmers & Merchants Bank.
Jeffrey's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Albany, GA
ZIP codes: 30338 and 31647
Most recorded activity for this investor appears in ATLANTA and SPARKS.
Property Type Breakdown
Associated Entities (3)
GA · 2 properties · 29 mortgages
GA · 0 properties · 4 mortgages
GA · 0 properties · 1 mortgage
Mortgages (34)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2025 | $409k | Open | Farmers & Merchants Bank | DASH CO LLC | 5885 VAL DEL RD, HAHIRA, GA 31632 |
| 06/04/2025 | $174k | Open | TrustBank | DASH CO LLC | 808 LAUREL AVE, ADEL, GA 31620 |
| 05/23/2025 | $169k | Open | Barwick Banking Company | LEESCO LLC | 808 LAUREL AVE, ADEL, GA 31620 |
+31 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10245 BARNEYVILLE RD, SPARKS, GA 31647 | FARMERS & MERCHANTS BANK | Owns - 8.1 yrs | $0 |
| 1602 CHATEAU CLB, ATLANTA, GA 30338 | JEFFREY THOMPSON | Sold | $295k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across Albany, GA.
What companies is Jeffrey Thompson associated with?
Jeffrey Thompson is associated with 3 entities based on extracted signatures from public records. Key entities include DASH CO LLC, LEESCO LLC, and LOWCOE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Jeffrey Thompson and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Thompson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Barwick Banking Company, TrustBank, and Farmers & Merchants Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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