Investor Profile - NC
Kathy Thomas
Kathy Thomas is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 6 properties held through 2 holding companies. Recent mortgage relationships include First Citizens Bank.
Kathy's Activity
As of June 2026, public records show approximately $150k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 6 properties held through 2 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27104, 27284, 27407, 28213, and 28358
Most activity in WINSTON SALEM, CHARLOTTE, LUMBERTON, GREENSBORO, and KERNERSVILLE.
Property Type Breakdown
Associated Entities (2)
NC · 0 properties · 1 mortgage
NC · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/16/2017 | $150k | Open | First Citizens Bank | COVENANT 73 PROPERTIES LLC | 1700 UNIVERSITY COMMERCIAL PL, CHARLOTTE, NC 28213 |
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 245 LEE SMITH LN, KERNERSVILLE, NC 27284 | DAVID THOMAS | Sold | $326k |
| 5 IVY RIDGE CT, GREENSBORO, NC 27407 | DAVID THOMAS | Sold | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Piedmont Triad, NC.
What companies is Kathy Thomas associated with?
Kathy Thomas is associated with 2 entities based on extracted signatures from public records. Key entities include COVENANT 73 PROPERTIES LLC and THOMAS & HOLMES PROPERTIES LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Kathy Thomas and the entities they control, based on signatures extracted from recorded documents connecting Kathy Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, 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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