Investor profile - NC
Tom Walsh
Tom Walsh is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 116 properties held through 9 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, Deutsche Bank, and Wilmington Trust.
Tom's Activity
As of December 2025, public records show approximately $3.8B in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 116 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28214, 28269, 28215, 28216, and 28217
Most recorded activity for this investor appears in CHARLOTTE, MATTHEWS, HUNTERSVILLE, and CONCORD.
Property Type Breakdown
Associated Entities (9)
NC · 548 properties · 9 mortgages
NC · 646 properties · 6 mortgages
NC · 463 properties · 4 mortgages
+6 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2019 | $394.2M | Open | Wilmington Trust | TAH 2017 2 BORROWER LLC | 322 OLDE N CHURCH DR, CONCORD, NC 28025 |
| 11/14/2019 | $340.0M | Closed | Wilmington Trust | TAH 2018 1 BORROWER LLC | 4621 SAHALEE LN, CHARLOTTE, NC 28216 |
| 11/14/2019 | $394.2M | Closed | Wilmington Trust | TAH 2017 2 BORROWER LLC | 1021 SKILLBECK RD, INDIAN TRAIL, NC 28079 |
+16 more not shown
Owned Properties (116)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11302 POINTER RIDGE DR, CHARLOTTE, NC 28214 | TAH MS 2 BORROWER LLC | Sold | $0 |
| 5530 WEDGEWOOD DR, CHARLOTTE, NC 28210 | TAH MS 2 BORROWER LLC | Sold | $0 |
| 11515 TRIBAL DR, CHARLOTTE, NC 28214 | TAH MS 2 BORROWER LLC | Sold | $0 |
+113 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 Tom Walsh associated with?
Tom Walsh is associated with 9 entities based on extracted signatures from public records. Key entities include TAH 2017 2 BORROWER LLC, TAH MS BORROWER LLC, TAH 2018 1 BORROWER LLC, TAH 2015 1 BORROWER LLC, and TAN 2017 2 BORROWER LLC.
How many properties are associated with this investor?
At least 116 properties are associated with Tom Walsh and the entities they control, based on signatures extracted from recorded documents connecting Tom Walsh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank, Deutsche Bank, and Wilmington Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2019.
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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