Investor profile - KY
Charles Thomas
Charles Thomas is a real estate investor and operator based in Lexington, KY. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include CITIZENS COMMERCE NATL BK, City National Bank, and TOWN SQUARE BANK.
Charles's Activity
As of December 2025, public records show approximately $854k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 41101
Most recorded activity for this investor appears in ASHLAND.
Property Type Breakdown
Associated Entities (2)
KY · 1 property · 4 mortgages
KY · 0 properties · 1 mortgage
Mortgages (5)
Top Lenders
$500k · 1 loan
$236k · 2 loans
$118k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2025 | $165k | Open | City National Bank | QUALITY RENTALS INC | 420 FERGUSON RD, ASHLAND, KY 41101 |
| 07/15/2019 | $71k | Open | City National Bank | QUALITY RENTALS INC | 3104 FLOYD ST, ASHLAND, KY 41102 |
| 02/23/2018 | $118k | Open | TOWN SQUARE BANK | QUALITY RENTALS INC | 420 FERGUSON RD, ASHLAND, KY 41101 |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 420 FERGUSON RD, ASHLAND, KY 41101 | GREG CRAWFORD | Owns - 12.6 yrs | $107k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Lexington, KY.
What companies is Charles Thomas associated with?
Charles Thomas is associated with 2 entities based on extracted signatures from public records. Key entities include QUALITY RENTALS INC and CMJ RENTALS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Charles Thomas and the entities they control, based on signatures extracted from recorded documents connecting Charles Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CITIZENS COMMERCE NATL BK, City National Bank, and TOWN SQUARE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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