Investor Profile - NC
Thomas Mcduffie
Thomas Mcduffie is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 11 properties held through 2 holding companies. Recent mortgage relationships include First Bank, Citizens Community Bank, and Benchmark Community Bank.
Thomas's Activity
As of June 2026, public records show approximately $566k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 11 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2021.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27525, 27587, 27596, 27545, and 27546
Most activity in FRANKLINTON, RALEIGH, WAKE FOREST, YOUNGSVILLE, and LILLINGTON.
Property Type Breakdown
Associated Entities (2)
NC · 1 property · 6 mortgages
NC · 0 properties · 0 mortgages
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/05/2017 | $182k | Closed | First Bank | MCDUFFIE CUSTOM HOMES INC | 115 TANAGER FARMS DR, YOUNGSVILLE, NC 27596 |
| 09/02/2016 | $41k | Open | Citizens Community Bank | MCDUFFIE CUSTOM HOMES INC | 115 TANAGER FARMS DR, YOUNGSVILLE, NC 27596 |
+4 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2125 TURQUOISE LN, FRANKLINTON, NC 27525 | MCDUFFIE CUSTOM HOME INC | Sold | $60k |
| 30 TALL CEDAR LN, YOUNGSVILLE, NC 27596 | MCDUFFIE CUSTOM HOMES INC | Sold | $50k |
+9 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 Thomas Mcduffie associated with?
Thomas Mcduffie is associated with 2 entities based on extracted signatures from public records. Key entities include MCDUFFIE CUSTOM HOMES INC and TLM CONSTRUCTION INC.
How many properties are associated with this investor?
At least 11 properties are associated with Thomas Mcduffie and the entities they control, based on signatures extracted from recorded documents connecting Thomas Mcduffie to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Bank, Citizens Community Bank, and Benchmark Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.