Investor profile - NC
Thomas Duncan
Thomas Duncan is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Truist Bank.
Thomas's Activity
As of December 2025, public records show approximately $385k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2024.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28203, 28207, and 28210
Most recorded activity for this investor appears in CHARLOTTE.
Property Type Breakdown
Associated Entities (5)
NC · 0 properties · 1 mortgage
NC · 0 properties · 0 mortgages
NC · 0 properties · 0 mortgages
+2 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2013 | $385k | Open | Truist Bank | OSPREY PROPERTIES GROUP LLC | 1823 CLEVELAND AVE, CHARLOTTE, NC 28203 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7992 SHADY OAK TRL, CHARLOTTE, NC 28210 137 | EQUITY TRUST CO CUSTODIAN FBO SHARI ESQUER IRA | Sold | $244 |
| 2926 HAMPTON AVE, CHARLOTTE, NC 28207 | THOMAS DUNCAN | Owns - 4.6 yrs | $2.6M |
| 2220 LYNDHURST AVE, CHARLOTTE, NC 28203 TH25 | SOUTHBOROUGH RESIDENTIAL LLC | Sold | $5.1M |
+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 Charlotte, NC-SC.
What companies is Thomas Duncan associated with?
Thomas Duncan is associated with 5 entities based on extracted signatures from public records. Key entities include OSPREY PROPERTIES GROUP LLC, THOMAS AARON GOFORTH AND KATIE LEDFORD GOFORTH HUSBAND AND WIFE, TOMBOY REAL ESTATE LLC, ESTATE OF COLLEEN STINE KIERONSKI FILE 22 E 1960 IN THE OFFICE OF THE CLERK OF SUPERIOR COURT FOR MECKLENBURG COUNTY JOINED THE DEVISEES AND THEIR RESPECTIVE SPOUSES, and TPDS VENTURES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Thomas Duncan and the entities they control, based on signatures extracted from recorded documents connecting Thomas Duncan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2013.
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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