Investor profile - NC
Albert Thomas
Albert Thomas is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include FARMERS AND MERCHANTS BANK AKA F AND M BANK, FIRST SOUTH BANK, and 128TH STREET PROPERTIES.
Albert's Activity
As of December 2025, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2024.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27295, 27406, and 27455
Most recorded activity for this investor appears in GREENSBORO and LEXINGTON.
Property Type Breakdown
Associated Entities (6)
NC · 0 properties · 3 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+3 more not shown
Mortgages (8)
Top Lenders
$2.2M · 1 loan
$700k · 1 loan
$450k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2017 | $450k | Open | 128TH STREET PROPERTIES | THOMAS WINFIELD CAPITAL LLC | - |
| 04/19/2017 | $2.2M | Open | FARMERS AND MERCHANTS BANK AKA F AND M BANK | LFH SOL POM PROPERTY LLC | 8724 OUTLETS BLVD, CHARLOTTE, NC 28278 |
| 06/03/2016 | $700k | Closed | FIRST SOUTH BANK | PHOENIX OF WILSON LLC | 2701 WOLF TRAP DR W, WILSON, NC 27896 |
+5 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2312 BRANDT VILLAGE RD, GREENSBORO, NC 27455 | TREVON HATFIELD | Owns - 3.4 yrs | $6k |
| 2105 BULLA ST, GREENSBORO, NC 27406 | THOMAS CAPITAL | Sold | $58k |
| 258 SIOUAN DR, LEXINGTON, NC 27295 | LSB PROPERTIES INC | Owns - 13.3 yrs | $188k |
+0 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 Charlotte, NC-SC.
What companies is Albert Thomas associated with?
Albert Thomas is associated with 6 entities based on extracted signatures from public records. Key entities include THOMAS WINFIELD CAPITAL LLC, HERITAGE PLACE HOLDINGS LLC, PHOENIX OF WILSON LLC, MINT HILL MEDICAL OFFICE PROPERTY LLC, and LFH SOL POM PROPERTY LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Albert Thomas and the entities they control, based on signatures extracted from recorded documents connecting Albert Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FARMERS AND MERCHANTS BANK AKA F AND M BANK, FIRST SOUTH BANK, and 128TH STREET PROPERTIES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2017.
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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