Investor profile - NC
Thomas Roberts
Thomas Roberts is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 7 properties held through 14 holding companies. Recent mortgage relationships include Triad Bank, First Horizon Bank, and Capital Bank.
Thomas's Activity
As of December 2025, public records show approximately $10.0M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 7 properties held through 14 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27278, 27409, 27614, 27616, and 28105
Most recorded activity for this investor appears in HILLSBOROUGH, RALEIGH, GREENSBORO, and MATTHEWS.
Property Type Breakdown
Associated Entities (14)
NC · 9 properties · 8 mortgages
NC · 6 properties · 3 mortgages
NC · 0 properties · 3 mortgages
+11 more not shown
Mortgages (18)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/19/2025 | $210k | Open | HELF TODD | BPIM LLC | 283 TULIPTREE LN SW, SUPPLY, NC 28462 |
| 09/05/2024 | $260k | Open | HELF TODD | BPIM LLC | 4648 MINTZ ST, SHALLOTTE, NC 28470 |
| 10/24/2022 | $100k | Open | HOTCAVEG ROGER | BPIM LLC | 98 STONE FURROW TRL SE, LELAND, NC 28451 |
+15 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 624 HICKORY RIDGE DR, GREENSBORO, NC 27409 | ABIGAIL J VANGORDER UNMARRIED AS JOINT TENANTS WITH RIGHT OF SURVIVORSHIP | Owns - 12 mos | $780 |
| 3041 BERKS WAY, RALEIGH, NC 27614 | EDGELINE PROPERTIES LLC | Sold | $520 |
| 505 MEADOWLANDS DR, HILLSBOROUGH, NC 27278 | JIM PARKER LLC | Owns - 7.2 yrs | $534k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Raleigh-Durham, NC.
What companies is Thomas Roberts associated with?
Thomas Roberts is associated with 14 entities based on extracted signatures from public records. Key entities include BPIM LLC, ROBERTS INVESTMENT PROPERTIES LLC, BLUE RIDGE ORTHODONTICS LLC, ITAC 399 LLC, and MEADOWLANDS CONDOS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Thomas Roberts and the entities they control, based on signatures extracted from recorded documents connecting Thomas Roberts to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Triad Bank, First Horizon Bank, and Capital Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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