Investor Profile - IL
Thomas Simmons
Thomas Simmons is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 18 properties held through 7 holding companies. Recent mortgage relationships include Forest Park Bank, Forest Park Bank, and Wells Fargo Bank.
Thomas's Activity
As of June 2026, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 18 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60304, 60302, 60626, 60025, and 60068
Most activity in OAK PARK, CHICAGO, EVERGREEN PARK, ORLAND PARK, and GLENVIEW.
Property Type Breakdown
Associated Entities (7)
IL · 0 properties · 5 mortgages
IL · 0 properties · 3 mortgages
+5 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/17/2025 | $765k | Open | Forest Park Bank | TSI PROPERTIES LLC TSIP646 | 646 S EUCLID AVE, OAK PARK, IL 60304 |
| 06/17/2025 | $765k | Open | Forest Park Bank | TSI PROPERTIES LLC TSIP646 | 429 HANNAH AVE, FOREST PARK, IL 60130 |
+10 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1130 S HARVEY AVE, OAK PARK, IL 60304 | TSI PROPERTIES LLC | Sold | $238k |
| 1109 PAULINA ST, OAK PARK, IL 60302 | TSI PROPERTIES LLC | Sold | $258k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Chicago, IL-IN-WI.
What companies is Thomas Simmons associated with?
Thomas Simmons is associated with 7 entities based on extracted signatures from public records. Key entities include TSI PROPERTIES LLC TSIP646, TSI PROPERTIES LLC TSIP624, TSI PROPERTIES LLC TSIP429, MARKETA LINDT, and TSI PROPERTIES LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Thomas Simmons and the entities they control, based on signatures extracted from recorded documents connecting Thomas Simmons to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Forest Park Bank, Forest Park Bank, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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