Investor profile - NC
Thomas Kelly
Thomas Kelly is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 6 properties held through 8 holding companies. Recent mortgage relationships include BMO Bank N.A., Thrivent, and Synchrony Bank.
Thomas's Activity
As of December 2025, public records show approximately $196.0M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 6 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27040, 27539, 27603, 27608, and 27713
Most recorded activity for this investor appears in RALEIGH, APEX, PFAFFTOWN, CORNELIUS, and DURHAM.
Property Type Breakdown
Associated Entities (8)
NC · 0 properties · 3 mortgages
NC · 0 properties · 3 mortgages
NC · 1 property · 2 mortgages
+5 more not shown
Mortgages (9)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2023 | $37.0M | Open | Synchrony Bank | TR BRIER CREEK LLC | 9920 JAMISON VALLEY DR, RALEIGH, NC 27617 |
| 08/05/2021 | $57.9M | Open | Thrivent | RALEIGH LAKE BOONE LLC | - |
| 06/15/2021 | $250k | Open | Northwestern Mutual | PLANTATION PARK APARTMENTS INC | - |
+6 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2605 HAZELWOOD DR, RALEIGH, NC 27608 | THOMAS KELLY | Owns - 2 mos | $4k |
| 527 UZZLE ST, DURHAM, NC 27713 | THOMAS KELLY A SINGLE PERSON | Owns - 5.2 yrs | $405 |
| GREENTREE WAY, CORNELIUS, NC 28031 | ASPIRE PRIVATE CAPITAL LLC | Owns - 6.1 yrs | $180k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Charlotte, NC-SC.
What companies is Thomas Kelly associated with?
Thomas Kelly is associated with 8 entities based on extracted signatures from public records. Key entities include PLANTATION PARK APARTMENTS INC, RALEIGH LAKE BOONE LLC, ASPIRE PRIVATE CAPITAL LLC, TR BRIER CREEK LLC, and HART ADDISON PARK LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Thomas Kelly and the entities they control, based on signatures extracted from recorded documents connecting Thomas Kelly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Thrivent, and Synchrony Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
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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