Investor profile - NC
Tracy Thomas
Tracy Thomas is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include First Citizens Bank and Pinnacle Financial Partners.
Tracy's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2023.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28227, 27526, and 28208
Most recorded activity for this investor appears in CHARLOTTE, FUQUAY VARINA, and MINT HILL.
Property Type Breakdown
Associated Entities (4)
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
NC · 0 properties · 0 mortgages
+1 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/06/2023 | $850k | Open | First Citizens Bank | PTME LLC | 169 PRESTON WELLS RD, HOLLY RIDGE, NC 28445 |
| 03/28/2018 | $646k | Open | Pinnacle Financial Partners | THOMAS EQUIPMENT PROPERTIES LLC | 1210 ALLEGHANY ST, CHARLOTTE, NC 28208 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8701 AUBURN WHISPER LN, CHARLOTTE, NC 28227 | TRACY THOMAS | Owns - 4.9 yrs | $830 |
| 332 AVERY GLENN WAY, FUQUAY VARINA, NC 27526 | TRACY THOMAS | Owns - 5.7 yrs | $609 |
| 13650 MARYCREST LN, MINT HILL, NC 28227 | ADRIAN THOMAS | Owns - 7.4 yrs | $881 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Charlotte, NC-SC.
What companies is Tracy Thomas associated with?
Tracy Thomas is associated with 4 entities based on extracted signatures from public records. Key entities include THOMAS EQUIPMENT PROPERTIES LLC, PTME LLC, AUDRA ROVINSKI DELLINGER AND STEVEN BRADWELL DELLINGER WIFE AND HUSBAND, and TRACY E WELDY THOMAS CO SUCCESSOR TRUSTEES OF THE EDWARD O WELDY REVOCABLE TRUST OF 1999.
How many properties are associated with this investor?
At least 4 properties are associated with Tracy Thomas and the entities they control, based on signatures extracted from recorded documents connecting Tracy Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank and Pinnacle Financial Partners, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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