Investor profile - NC
Thomas Walsh
Thomas Walsh is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 2,315 properties held through 28 holding companies. Recent mortgage relationships include Bank of America and MORGAN STANLEY MTG CAP HOLDING.
Thomas's Activity
As of December 2025, public records show approximately $247.8B in recorded mortgage exposure linked to this investor across at least 432 mortgage filings and 2,315 properties held through 28 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27610, 28214, 27545, 28216, and 28262
Most recorded activity for this investor appears in CHARLOTTE, RALEIGH, GREENSBORO, WINSTON SALEM, and KNIGHTDALE.
Property Type Breakdown
Associated Entities (28)
NC · 535 properties · 123 mortgages
NC · 301 properties · 69 mortgages
NC · 325 properties · 56 mortgages
+25 more not shown
Mortgages (432)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/05/2025 | $529.0M | Open | MORGAN STANLEY MTG CAP HOLDING | SFR 2025 2 BORROWER LLC | 3941 PATRIOT RIDGE CT, RALEIGH, NC 27610 |
| 08/05/2025 | $1.1B | Open | MORGAN STANLEY MTG CAP HOLDING | SFR 2025 2 BORROWER LLC | 12321 WALDEN LEA DR, HUNTERSVILLE, NC 28078 |
| 08/05/2025 | $1.1B | Open | MORGAN STANLEY MTG CAP HOLDING | SFR 2025 2 BORROWER LLC | 3548 DRAYCOTT AVE, CHARLOTTE, NC 28213 |
+429 more not shown
Owned Properties (2,315)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7502 SPRING SPRUCE LN, CHARLOTTE, NC 28227 | SFR 2025 2 BORROWER LLC | Owns - 5 mos | $0 |
| 8203 KNOLLWOOD CIR, CHARLOTTE, NC 28213 | SFR 2025 2 BORROWER LLC | Owns - 5 mos | $0 |
| 929 CORVUS CT, CHARLOTTE, NC 28216 | SFR 2025 2 BORROWER LLC | Owns - 5 mos | $0 |
+2312 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Charlotte, NC-SC.
What companies is Thomas Walsh associated with?
Thomas Walsh is associated with 28 entities based on extracted signatures from public records. Key entities include SFR JV 2 2022 1 BORROWER LLC, SFR 2025 2 BORROWER LLC, SFR JV 2 2024 2 BORROWER LLC, TRICON SFR 2024 3 BORROWER LLC, and SFR JV 2 2022 2 BORROWER LLC.
How many properties are associated with this investor?
At least 2,315 properties are associated with Thomas Walsh and the entities they control, based on signatures extracted from recorded documents connecting Thomas Walsh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America and MORGAN STANLEY MTG CAP HOLDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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