Investor profile - NC
Scott Thomas
Scott Thomas is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 2 properties held through 11 holding companies. Recent mortgage relationships include BANK OF NORTH CAROLINA, Pinnacle Financial Partners, and First Citizens Bank.
Scott's Activity
As of December 2025, public records show approximately $117.9M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 2 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27617 and 28379
Most recorded activity for this investor appears in RALEIGH and ROCKINGHAM.
Property Type Breakdown
Associated Entities (11)
NC · 1 property · 6 mortgages
NC · 3 properties · 2 mortgages
NC · 0 properties · 2 mortgages
+8 more not shown
Mortgages (16)
Top Lenders
$71.5M · 7 loans
$45.3M · 3 loans
$699k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/24/2025 | $200k | Open | First Citizens Bank | THOMAS AND SPIVEY LLC | 1793 E BROAD AVE, ROCKINGHAM, NC 28379 |
| 03/11/2024 | $499k | Open | First Citizens Bank | SUBURBAN BUILDERS OF ROCKINGHAM INC | 1198 ROCKINGHAM RD, ROCKINGHAM, NC 28379 |
| 04/12/2022 | $129k | Open | Longhorn III Investments | PAI PARTNERSHIP LLC | 992 HILTON DR, FAYETTEVILLE, NC 28311 |
+13 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1198 ROCKINGHAM RD, ROCKINGHAM, NC 28379 | SUBURBAN BUILDERS OF ROCKINGHAM INC | Owns - 22 mos | $365k |
| 11412 EMERALD CREEK DR, RALEIGH, NC 27617 | SCOTT THOMAS | Sold | $566k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.
What companies is Scott Thomas associated with?
Scott Thomas is associated with 11 entities based on extracted signatures from public records. Key entities include VILLAGE SQUARE LLC, THOMAS & THOMAS INVESTMENTS LLC, G T T CORP, GTT CORP, and NEW STREET EXCHANGE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Scott Thomas and the entities they control, based on signatures extracted from recorded documents connecting Scott Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BANK OF NORTH CAROLINA, Pinnacle Financial Partners, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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