Investor profile - KY
Sam Thomas
Sam Thomas is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include UNITED BANK AND CAPITAL TRUST and North Side Bank & Trust Co..
Sam's Activity
As of December 2025, public records show approximately $190k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2017 and 2019.
Primary Geography
Cincinnati, OH-KY-IN
Associated Entities (1)
KY · 26 properties · 2 mortgages
Mortgages (2)
Top Lenders
$190k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2019 | $530k | Closed | North Side Bank & Trust Co. | JMT HOLDINGS LLC | 1568 GRANDVIEW RD, ALEXANDRIA, KY 41001 |
| 03/10/2017 | $190k | Open | UNITED BANK AND CAPITAL TRUST | JMT HOLDINGS LLC | 1568 GRANDVIEW RD, ALEXANDRIA, KY 41001 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Cincinnati, OH-KY-IN.
What companies is Sam Thomas associated with?
Sam Thomas is associated with 1 entity based on extracted signatures from public records. Key entities include JMT HOLDINGS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Sam Thomas and the entities they control, based on signatures extracted from recorded documents connecting Sam Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UNITED BANK AND CAPITAL TRUST and North Side Bank & Trust Co., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2019, with the most recent mortgage recorded in 2019.
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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