Investor Profile - NC
Thomas Swigart
Thomas Swigart is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 7 properties held through 4 holding companies. Recent mortgage relationships include United Community Bank, NEWBRIDGE BANK, and Waterford Bank, N.A..
Thomas's Activity
As of June 2026, public records show approximately $9.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 7 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2024.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 28585, 27707, and 27610
Most activity in TRENTON, DURHAM, and RALEIGH.
Property Type Breakdown
Associated Entities (4)
NC · 18 properties · 2 mortgages
NC · 0 properties · 2 mortgages
+2 more entities not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/08/2024 | $3.0M | Open | United Community Bank | TAG HOLDINGS LLC | 5101 NEW BERN AVE, RALEIGH, NC 27610 |
| 12/14/2021 | $500k | Open | Waterford Bank, N.A. | JCF REAL ESTATE LLC | 403 457 HIGHWAY 58N, TRENTON, NC 28585 |
+6 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 58 NC S, TRENTON, NC 28585 | JCF REAL ESTATE LLC | Owns - 4.5 yrs | $600k |
| 58 NC N, TRENTON, NC 28585 | JCF REAL ESTATE LLC | Owns - 4.5 yrs | $600k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Raleigh-Durham, NC.
What companies is Thomas Swigart associated with?
Thomas Swigart is associated with 4 entities based on extracted signatures from public records. Key entities include TAG HOLDINGS LLC, THOMAS & THOMAS REAL ESTATE CO LLC, LLOYD THOMAS REAL ESTATE CO LLC, and JCF REAL ESTATE LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Thomas Swigart and the entities they control, based on signatures extracted from recorded documents connecting Thomas Swigart to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Community Bank, NEWBRIDGE BANK, and Waterford Bank, N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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