Investor profile - OH
Thomas Davis
Thomas Davis is a real estate investor and operator based in Columbus, OH. Public filings show activity across 14 properties held through 16 holding companies. Recent mortgage relationships include Lument, Unknown Lender, and CINCINNATI METROPOLITAN HOUSING AUTHORITY.
Thomas's Activity
As of December 2025, public records show approximately $137.9M in recorded mortgage exposure linked to this investor across at least 43 mortgage filings and 14 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Columbus, OH
ZIP codes: 43202, 43205, 43081, 43119, and 43201
Most recorded activity for this investor appears in COLUMBUS, CINCINNATI, BROOK PARK, LAKEWOOD, and LOVELAND.
Property Type Breakdown
Associated Entities (16)
OH · 0 properties · 20 mortgages
OH · 0 properties · 16 mortgages
OH · 3 properties · 12 mortgages
+13 more not shown
Mortgages (43)
Top Lenders
$54.2M · 11 loans
$42.5M · 8 loans
$32.9M · 13 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2024 | $1.6M | Open | Cincinnati Development Fund | EPISCOPAL RETIREMENT SERVICES AFFORDABLE LIVING LLC | - |
| 09/22/2023 | $700k | Open | Unknown Lender | RIVERVIEW SAN MARCO LLC | - |
| 09/22/2023 | $744k | Open | Unknown Lender | RIVERVIEW SAN MARCO LLC | 1601 MADISON RD, CINCINNATI, OH 45206 |
+40 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1254 LIEUTENANT DR, GALLOWAY, OH 43119 | ASHLEY DAVIS | Owns - 15 mos | $305k |
| 2495 JERI AVE, COLUMBUS, OH 43219 | INGA DAVIS | Sold | $162k |
| 10127 MEADOWKNOLL DR, LOVELAND, OH 45140 | MARIELA M DAVIS TRUSTEES OF THE THOMAS AND MARIELA DAVIS LIVING TRUST DATED OCTOBER 13 2021 | Owns - 4.2 yrs | $0 |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Columbus, OH.
What companies is Thomas Davis associated with?
Thomas Davis is associated with 16 entities based on extracted signatures from public records. Key entities include RIVERVIEW SAN MARCO LLC, PARK EDEN APARTMENTS LLC, WOODHILL HOMES LLC, SECRETARY OF HOUSING AND URBAN DEVELOPMENT, and EPISCOPAL RETIREMENT SERVICES AFFORDABLE LIVING LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Thomas Davis and the entities they control, based on signatures extracted from recorded documents connecting Thomas Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lument, Unknown Lender, and CINCINNATI METROPOLITAN HOUSING AUTHORITY, 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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