Investor profile - KY
Thomas Musselman
Thomas Musselman is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include ETHOS AT VALLEY FARMS, VALLEY FARMS ASSOCIATES, and Peoples Bank.
Thomas's Activity
As of December 2025, public records show approximately $5.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in office assets recorded between 2011 and 2020.
Primary Geography
Louisville, KY-IN
ZIP codes: 40272 and 40222
Most recorded activity for this investor appears in LOUISVILLE.
Property Type Breakdown
Associated Entities (6)
KY · 0 properties · 3 mortgages
KY · 0 properties · 1 mortgage
KY · 0 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/13/2020 | $4.7M | Closed | Park National Bank | PADUCAH HOTEL ASSOCIATES LLC | 3900 COLEMAN CROSSING CIR, PADUCAH, KY 42001 |
| 12/13/2016 | $760k | Open | Eclipse Bank | MUSSELMAN BROTHERS INC | 833 VALLEY COLLEGE DR, LOUISVILLE, KY 40272 |
| 11/18/2016 | $775k | Open | CENTRAL BANK OF JEFFERSON COUNTY BANK | MUSSELMAN BROTHERS INC | 8201 SHELBYVILLE RD, LOUISVILLE, KY 40222 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 833 VALLEY COLLEGE DR, LOUISVILLE, KY 40272 | MUSSELMAN BROTHERS INC | Sold | $950k |
| 8201 SHELBYVILLE RD, LOUISVILLE, KY 40222 | MUSSELMAN BROTHERS INC | Sold | $1.0M |
| 10201 VALLEY FARMS BLVD, LOUISVILLE, KY 40272 | ETHOS AT VALLEY FARMS LLC | Sold | $1.0M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Louisville, KY-IN.
What companies is Thomas Musselman associated with?
Thomas Musselman is associated with 6 entities based on extracted signatures from public records. Key entities include MUSSELMAN BROTHERS INC, REGENCY TOWER ACQUISITION LLC, ETHOS AT VALLEY FARMS LLC, PADUCAH HOTEL ASSOCIATES LLC, and VALLEY FARMS ASSOCIATES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Thomas Musselman and the entities they control, based on signatures extracted from recorded documents connecting Thomas Musselman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ETHOS AT VALLEY FARMS, VALLEY FARMS ASSOCIATES, and Peoples Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2020, with the most recent mortgage recorded in 2020.
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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