Investor profile - NC
Tom James
Tom James is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 9 properties held through 26 holding companies. Recent mortgage relationships include Truliant Federal Credit Union, American Fidelity, and BMO Bank N.A..
Tom's Activity
As of December 2025, public records show approximately $110.7M in recorded mortgage exposure linked to this investor across at least 54 mortgage filings and 9 properties held through 26 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2024.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27025, 27260, 27265, 27298, and 27306
Most recorded activity for this investor appears in HIGH POINT, MOUNT GILEAD, MADISON, BLOWING ROCK, and LIBERTY.
Property Type Breakdown
Associated Entities (26)
NC · 0 properties · 19 mortgages
NC · 1 property · 8 mortgages
NC · 2 properties · 7 mortgages
+23 more not shown
Mortgages (54)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/11/2024 | $2.0M | Open | Pinnacle Financial Partners | SPRINGS CROSSING SC LLC | 3576 30TH AVENUE CT NE, HICKORY, NC 28601 |
| 08/22/2023 | $1.0M | Open | First National Bank | 444 LAUREL LLC | 444 LAUREL LN, BLOWING ROCK, NC 28605 |
| 07/08/2022 | $1.6M | Closed | TowneBank Mortgage | MT GILEAD DG LLC | S WADESBORO BV, MOUNT GILEAD, NC 27306 |
+51 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| S WADESBORO BV, MOUNT GILEAD, NC 27306 | MT GILEAD DG LLC | Owns - 3.5 yrs | $125k |
| 9312 FELDBANK DR, CHARLOTTE, NC 28216 | HOINES4LESS REALTY LLC | Sold | $30k |
| ACADEMY ST, MADISON, NC 27025 | MADISON DG LLC | Owns - 4.5 yrs | $200k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and misc properties across Piedmont Triad, NC.
What companies is Tom James associated with?
Tom James is associated with 26 entities based on extracted signatures from public records. Key entities include CALABASH MORISON LLC, SOLEY DG LLC, LAFFEY DG LLC, TORTUGA DG LLC, and GREENBRIAR INVESTORS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Tom James and the entities they control, based on signatures extracted from recorded documents connecting Tom James to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truliant Federal Credit Union, American Fidelity, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.