Investor profile - NC
Thomas Murphy
Thomas Murphy is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 15 properties held through 11 holding companies. Recent mortgage relationships include Builders Capital, PARMITER FAMILY LIVING TRUST, and Peoples Bank.
Thomas's Activity
As of December 2025, public records show approximately $10.1M in recorded mortgage exposure linked to this investor across at least 34 mortgage filings and 15 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28211, 28216, 28208, 27614, and 27712
Most recorded activity for this investor appears in CHARLOTTE, DURHAM, DAVIDSON, RALEIGH, and CORNELIUS.
Property Type Breakdown
Associated Entities (11)
NC · 0 properties · 18 mortgages
NC · 0 properties · 5 mortgages
NC · 2 properties · 5 mortgages
+8 more not shown
Mortgages (34)
Top Lenders
$2.2M · 2 loans
$1.1M · 2 loans
$923k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2025 | $450k | Open | STEPHEN KLESTINEC | CLOSE N30 INVESTMENT PROPERTIES LLC | 111 CABANA DR, MOORESVILLE, NC 28117 |
| 11/25/2024 | $250k | Open | SLATE INVESTMENT HOLDINGS | BOM LYTTON STREET 24 LLC | 403 LYTTON ST, TROUTMAN, NC 28166 |
| 10/23/2024 | $556k | Open | PARMITER FAMILY LIVING TRUST | BOM LYTTON STREET 24 LLC | 403 LYTTON ST, TROUTMAN, NC 28166 |
+31 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2400 SETH THOMAS RD, CHARLOTTE, NC 28210 | CLOSE N30 INVESTMENT PROPERTIES LLC | Sold | $800 |
| 18509 SUMMER COTTAGE LN, CORNELIUS, NC 28031 | CLOSE N30 INV PROPERTIES LLC | Sold | $550k |
| 2214 TURTLE POINT RD, CHARLOTTE, NC 28262 | CLOSE N 30 INVESTMENT PROPERTIES LLC | Sold | $436 |
+12 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 Murphy associated with?
Thomas Murphy is associated with 11 entities based on extracted signatures from public records. Key entities include CLOSE N30 INVESTMENT PROPERTIES LLC, BOM LYTTON STREET 24 LLC, PIPER PROPERTY GROUP LLC, BOM SMITH STREET 10 LLC, and CENTRELINE PARTNERS LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Thomas Murphy and the entities they control, based on signatures extracted from recorded documents connecting Thomas Murphy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Builders Capital, PARMITER FAMILY LIVING TRUST, and Peoples Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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