Investor profile - NC
Allen Thomas
Allen Thomas is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 3 properties held through 10 holding companies. Recent mortgage relationships include Security Service Federal Credit Union, Truist Bank, and J EDWARD ADKIN JR FAMILY.
Allen's Activity
As of December 2025, public records show approximately $10.6M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 3 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27284, 27519, and 28273
Most recorded activity for this investor appears in CARY, KERNERSVILLE, and CHARLOTTE.
Property Type Breakdown
Associated Entities (10)
NC · 0 properties · 3 mortgages
NC · 9 properties · 3 mortgages
NC · 0 properties · 3 mortgages
+7 more not shown
Mortgages (16)
Top Lenders
$3.0M · 1 loan
$2.1M · 1 loan
$1.5M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/06/2025 | $300k | Open | Southern Bank | THOMAS FAMILY PROPERTIES LLC | 6 S RIDGE LN, WRIGHTSVILLE BEACH, NC 28480 |
| 04/09/2025 | $100k | Open | Southern Bank | TUPELO LLC | - |
| 06/02/2023 | $350k | Open | Southern Bank | TUPELO LLC | 1701 FOREST HILLS RD W, WILSON, NC 27893 |
+13 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 641 MALLARDS DOWN LN, KERNERSVILLE, NC 27284 | ALLEN THOMAS | Owns - 21 mos | $696 |
| 833 NIJINSKI WAY, CARY, NC 27519 | ALLEN THOMAS | Owns - 6.2 yrs | $2k |
| 405 GOLDSTAFF LN, CHARLOTTE, NC 28273 | FINNEY NELAL | Sold | $78k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Allen Thomas associated with?
Allen Thomas is associated with 10 entities based on extracted signatures from public records. Key entities include HERITAGE PLACE OF WILSON LLC, THOMAS FAMILY PROPERTIES LLC, 409 WEST MARTIN LANDLORD LLC, TUPELO LLC, and HERITAGE PLACE HOLDINGS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Allen Thomas and the entities they control, based on signatures extracted from recorded documents connecting Allen Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Security Service Federal Credit Union, Truist Bank, and J EDWARD ADKIN JR FAMILY, 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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