Investor profile - MO
Thomas Craig
Thomas Craig is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include CDW ENTERPRISES, Cap One Lending, and MAINSTREET CREDIT UNION.
Thomas's Activity
As of December 2025, public records show approximately $839k in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Kansas City, MO-KS
ZIP codes: 64052, 64053, 64056, and 64131
Most recorded activity for this investor appears in INDEPENDENCE and KANSAS CITY.
Property Type Breakdown
Associated Entities (5)
MO · 2 properties · 6 mortgages
MO · 0 properties · 1 mortgage
MO · 0 properties · 0 mortgages
+2 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/15/2025 | $110k | Open | Velocity Capital | PT HOMES LLC | 521 S CRESCENT AVE, INDEPENDENCE, MO 64053 |
| 07/15/2025 | $240k | Open | Cap One Lending | PT HOMES LLC | 7936 CAMPBELL ST, KANSAS CITY, MO 64131 |
| 05/27/2025 | $114k | Open | CDW ENTERPRISES | PT HOMES LLC | 111 W 16TH ST, HIGGINSVILLE, MO 64037 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 521 S CRESCENT AVE, INDEPENDENCE, MO 64053 | LEES SUMMIT REAL ESTATE INVESTOR GROUP LLC | Owns - 5 mos | $47k |
| 7936 CAMPBELL ST, KANSAS CITY, MO 64131 | PT HOMES LLC | Owns - 5 mos | $265k |
| 3814 BLUE RIDGE BLVD, INDEPENDENCE, MO 64052 | OAKRIDGE RENTALS LLC | Owns - 4.2 yrs | $194k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Kansas City, MO-KS.
What companies is Thomas Craig associated with?
Thomas Craig is associated with 5 entities based on extracted signatures from public records. Key entities include PT HOMES LLC, WHITE CAP RENTALS LLC, BOGEY RENTALS LLC, WHITE SAND RENTALS LLC, and COOL BREEZE RENTALS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Thomas Craig and the entities they control, based on signatures extracted from recorded documents connecting Thomas Craig to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CDW ENTERPRISES, Cap One Lending, and MAINSTREET CREDIT UNION, 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 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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