Investor profile - NC
David Thomas
David Thomas is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 8 properties held through 11 holding companies. Recent mortgage relationships include JOHN ASKEW, ASKEW JOHN, and First Citizens Bank.
David's Activity
As of January 2026, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 8 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27707, 27712, 27012, 27502, and 27526
Most recorded activity for this investor appears in DURHAM, CLEMMONS, APEX, FUQUAY VARINA, and DAVIDSON.
Property Type Breakdown
Associated Entities (11)
NC · 5 properties · 22 mortgages
NC · 0 properties · 2 mortgages
+9 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/21/2025 | $150k | Open | GRAYROSE PROPERTIES | DSM BUILDERS INC | - |
| 08/21/2025 | $632k | Open | ASKEW JOHN | DSM BUILDERS INC | - |
+24 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 600 CATAWBA AVE, DAVIDSON, NC 28036 | DAVID THOMAS AN UNMARRIED PERSON | Owns - 22 mos | $978 |
| 1712 FAIRING VIEW WAY, FUQUAY VARINA, NC 27526 | NICOLE THOMAS | Owns - 4.1 yrs | $798 |
+6 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 David Thomas associated with?
David Thomas is associated with 11 entities based on extracted signatures from public records. Key entities include DSM BUILDERS INC, KERR JUNCTION LLC, BAD PROPERTIES OBX LLC, THOMAS REAL ESTATE SERVICES LLC, and DAVID THOMAS AND SHANNON THOMAS A MARRIED COUPLE.
How many properties are associated with this investor?
At least 8 properties are associated with David Thomas and the entities they control, based on signatures extracted from recorded documents connecting David Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JOHN ASKEW, ASKEW JOHN, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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