Investor Profile - NC
Thomas Montano
Thomas Montano is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1,067 properties held through 22 holding companies. Recent mortgage relationships include National Cooperative Bank.
Thomas's Activity
As of June 2026, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1,067 properties held through 22 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2020 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27377, 28262, 28166, 28806, and 27278
Most activity in WHITSETT, CHARLOTTE, TROUTMAN, ASHEVILLE, and HILLSBOROUGH.
Property Type Breakdown
Associated Entities (22)
NC · 10,421 properties · 4 mortgages
NC · 147 properties · 1 mortgage
+20 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2023 | $3.5M | Open | National Cooperative Bank | DHIR CHARLOTTE NORTH I LLC | 1049 ALF HOOVER RD, VALE, NC 28168 |
Owned Properties (1,067)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2207 GUILFORD COLLEGE RD #ZZ1, JAMESTOWN, NC 27282 | DHIC JAMESTOWN LLC | Owns - 3 mos | $0 |
| 5667 LUPINE DR, LELAND, NC 28451 | DHIR WILMINGTON I LLC | Owns - 10 mos | $0 |
+1065 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Raleigh-Durham, NC.
What companies is Thomas Montano associated with?
Thomas Montano is associated with 22 entities based on extracted signatures from public records. Key entities include DR HORTON INC, DHIR CHARLOTTE NORTH I LLC, DHIC BRIGHTLEAF CASITAS LLC, DHIR CENTRAL CAROLINA I LLC, and DHIC BRUNSWICK FOREST LLC.
How many properties are associated with this investor?
At least 1,067 properties are associated with Thomas Montano and the entities they control, based on signatures extracted from recorded documents connecting Thomas Montano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references National Cooperative Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, 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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