Investor profile - MD
Jeffrey Thomas
Jeffrey Thomas is a real estate investor and operator based in Washington-Baltimore, DC-MD-VA. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include LYNK Capital, Sandy Spring Bank, and TCS.
Jeffrey's Activity
As of December 2025, public records show approximately $16.9M in recorded mortgage exposure linked to this investor across at least 80 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Washington-Baltimore, DC-MD-VA
ZIP codes: 20653, 20646, 21122, 21550, and 21853
Most recorded activity for this investor appears in LEXINGTON PARK, LA PLATA, OAKLAND, PASADENA, and PRINCESS ANNE.
Property Type Breakdown
Associated Entities (6)
MD · 0 properties · 37 mortgages
MD · 0 properties · 29 mortgages
MD · 5 properties · 8 mortgages
+3 more not shown
Mortgages (80)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/16/2025 | $420k | Open | LY INVESTMENTS | INDUSTRIAL INVESTMENTS LLC | 10580 MCCONNELL PL, WHITE PLAINS, MD 20695 |
| 02/27/2025 | $414k | Open | THE GRANT COUNTY BANK | SELECTIVE STONE LLC | 3 S 2ND ST, OAKLAND, MD 21550 |
| 02/20/2025 | $30k | Open | LINDA SHIAO | INDUSTRIAL INVESTMENTS LLC | - |
+77 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 114 S 2ND ST, OAKLAND, MD 21550 | SELECTIVE STONE LLC | Owns - 2.0 yrs | $285k |
| 30070 KRISTWOOD WAY, PRINCESS ANNE, MD 21853 | THOMAS INVESTMENT PROPERTIES LLC | Sold | $127k |
| 8134 SOLLEY RD, PASADENA, MD 21122 | METROPOLITAN EXTERIORS INC | Sold | $305k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Washington-Baltimore, DC-MD-VA.
What companies is Jeffrey Thomas associated with?
Jeffrey Thomas is associated with 6 entities based on extracted signatures from public records. Key entities include METROPOLITAN EXTERIORS INC, SCP METROPOLITAN PROPERTIES LLC, INDUSTRIAL INVESTMENTS LLC, SELECTIVE STONE LLC, and THOMAS INVESTMENT PROPERTIES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Jeffrey Thomas and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LYNK Capital, Sandy Spring Bank, and TCS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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