Investor profile - MO
Thomas Smith
Thomas Smith is a real estate investor and operator based in Kansas City, MO-KS. Public filings show activity across 11 properties held through 25 holding companies. Recent mortgage relationships include Oceanview Life and Annuity, FAST PICKWICK, and 2610 OAKLAND GREENSBORO OWNER.
Thomas's Activity
As of December 2025, public records show approximately $94.4M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 11 properties held through 25 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Kansas City, MO-KS
ZIP codes: 64133, 64055, 64029, 64050, and 64052
Most recorded activity for this investor appears in INDEPENDENCE, RAYTOWN, LEES SUMMIT, KANSAS CITY, and GRAIN VALLEY.
Property Type Breakdown
Associated Entities (25)
MO · 0 properties · 8 mortgages
MO · 10 properties · 6 mortgages
MO · 2 properties · 3 mortgages
+22 more not shown
Mortgages (47)
Top Lenders
$39.7M · 1 loan
$36.0M · 1 loan
$4.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/27/2025 | $152k | Open | First Midwest Bank of the Ozarks | TURNBERRY PROPERTIES LLC | - |
| 07/26/2024 | $562k | Open | BANK NORTHWEST | LAKE VIKING 948 LLC | 974 LAKE VIKING TER, ALTAMONT, MO 64620 |
| 03/04/2024 | $798k | Open | Citizens Bank of Rogersville | 126 N MAIN LLC | 126 N MAIN ST, SAINT CHARLES, MO 63301 |
+44 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 605 SE 6TH ST, LEES SUMMIT, MO 64063 | FEDERAL NATL MORTGAGE ASSN | Owns - 12.0 yrs | $104k |
| 1305 W 8TH ST, KANSAS CITY, MO 64101 | JOHN LOBOSCO | Owns - 13.1 yrs | $0 |
| 5704 MAYWOOD AVE, RAYTOWN, MO 64133 | TOM SMITH | Owns - 14.4 yrs | $0 |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and industrial properties across Kansas City, MO-KS.
What companies is Thomas Smith associated with?
Thomas Smith is associated with 25 entities based on extracted signatures from public records. Key entities include PICKWICK RENAISSANCE LLC, BALBOA LLC, TURNBERRY PROPERTIES LLC, SUMMIT PROPERTY MANAGEMENT 3 LLC, and SUMMIT PROPERTY MANAGEMENT 2 LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Thomas Smith and the entities they control, based on signatures extracted from recorded documents connecting Thomas Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Oceanview Life and Annuity, FAST PICKWICK, and 2610 OAKLAND GREENSBORO OWNER, 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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