Investor profile - NJ
Thomas Smith
Thomas Smith is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 34 properties held through 13 holding companies. Recent mortgage relationships include THE SALEM COUNTY IMPROVEMENT AUTHORITY, BOILING SPRINGS SAVINGS BANK, and Franklin Bank.
Thomas's Activity
As of December 2025, public records show approximately $20.0M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 34 properties held through 13 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 08401, 07002, 07305, 08079, and 08361
Most recorded activity for this investor appears in JERSEY, ATLANTIC CITY, BAYONNE, SALEM, and VINELAND.
Property Type Breakdown
Associated Entities (13)
NJ · 76,647 properties · 85 mortgages
NJ · 4 properties · 10 mortgages
NJ · 0 properties · 2 mortgages
+10 more not shown
Mortgages (15)
Top Lenders
$14.7M · 1 loan
$2.3M · 2 loans
$1.4M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/08/2024 | $650k | Open | BOB AND LIZ | 506 HESSIAN AVE LLC | - |
| 03/31/2023 | $375k | Closed | Franklin Bank | STAND UP FOR SALEM INC | 225 E BROADWAY, SALEM, NJ 08079 |
| 03/31/2022 | $500k | Open | Franklin Bank | STAND UP FOR SALEM INC | 225 E BROADWAY, SALEM, NJ 08079 |
+12 more not shown
Owned Properties (34)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13 KENMORE RD, EDISON, NJ 08817 | REDACTED REQUEST | Owns - 3.0 yrs | $585k |
| 1500 HUDSON ST, HOBOKEN, NJ 07030 7R | ZOUBIN ALIKHANI | Sold | $632k |
| 1866 KENNEDY BLVD, JERSEY, NJ 07305 4C | CAPC ASSET STABILIZATION FUND 2 LLC | Sold | $89k |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Philadelphia, PA-NJ-DE-MD.
What companies is Thomas Smith associated with?
Thomas Smith is associated with 13 entities based on extracted signatures from public records. Key entities include FEDERAL NATL MORTGAGE ASSN, STAND UP FOR SALEM INC, ARTEKO LLC, RAVI REAL ESTATE LLC, and FT KINDER LTD.
How many properties are associated with this investor?
At least 34 properties are associated with Thomas Smith and the entities they control, based on signatures extracted from recorded documents connecting Thomas Smith to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE SALEM COUNTY IMPROVEMENT AUTHORITY, BOILING SPRINGS SAVINGS BANK, and Franklin Bank, 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 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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