Investor profile - IL
Thomas Simon
Thomas Simon is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 6 properties held through 18 holding companies. Recent mortgage relationships include International Bank of Chicago, Belmont Bank & Trust, and State Bank of Texas.
Thomas's Activity
As of December 2025, public records show approximately $4.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 6 properties held through 18 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60053, 60163, 60639, 60655, and 60714
Most recorded activity for this investor appears in CHICAGO, MORTON GROVE, NILES, CICERO, and BERKELEY.
Property Type Breakdown
Associated Entities (18)
IL · 0 properties · 2 mortgages
IL · 0 properties · 1 mortgage
IL · 2 properties · 1 mortgage
+15 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/23/2024 | $800k | Open | Belmont Bank & Trust | 2550 PULASKI REAL ESTATE INC | 2550 N PULASKI RD, CHICAGO, IL 60639 |
| 02/17/2023 | $1.1M | Open | International Bank of Chicago | J & T MORTON GROVE REAL ESTATE LLC | 7971 GOLF RD, MORTON GROVE, IL 60053 |
| 09/23/2021 | $1.5M | Open | International Bank of Chicago | 5630 ST CHARLES RD REAL ESTATE LLC | 5630 SAINT CHARLES RD, BERKELEY, IL 60163 |
+5 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7971 GOLF RD, MORTON GROVE, IL 60053 | J & T MORTON GROVE REAL ESTATE LLC | Owns - 2.9 yrs | $1.8M |
| 10805 S PULASKI RD, CHICAGO, IL 60655 | GENERAL RENTAL APTS LLC | Sold | $115k |
| 5630 ST CHARLES RD, BERKELEY, IL 60163 | 5630 ST CHARLES RD REAL ESTATE LLC | Owns - 4.3 yrs | $10 |
+3 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 Chicago, IL-IN-WI.
What companies is Thomas Simon associated with?
Thomas Simon is associated with 18 entities based on extracted signatures from public records. Key entities include 2550 PULASKI REAL ESTATE INC, ARCHER BP PETROLEUM INC, 5630 ST CHARLES RD REAL ESTATE LLC, DG MART REAL ESTATE INC, and 8339 NORRIDGE REAL ESTATE INC.
How many properties are associated with this investor?
At least 6 properties are associated with Thomas Simon and the entities they control, based on signatures extracted from recorded documents connecting Thomas Simon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Chicago, Belmont Bank & Trust, and State Bank of Texas, 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 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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