Investor Profile - OH
Thomas Gill
Thomas Gill is a real estate investor and operator based in Cleveland-Akron, OH. Public filings show activity across 89 properties held through 15 holding companies. Recent mortgage relationships include CLEVELAND INTERNATIONAL FUND NRP WEST EDGE LTD, NDC NEW AMRKETS INVESTEMENTS XCH, and PNC Bank.
Thomas's Activity
As of June 2026, public records show approximately $19.0M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 89 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Cleveland-Akron, OH
ZIP codes: 44102, 44221, 44224, 44134, and 44116
Most activity in CLEVELAND, AKRON, CUYAHOGA FALLS, STOW, and COVENTRY.
Property Type Breakdown
Associated Entities (15)
OH · 2 properties · 9 mortgages
OH · 0 properties · 8 mortgages
+13 more entities not shown
Mortgages (38)
Top Lenders
$7.6M · 1 loan
$5.8M · 1 loan
$4.8M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/28/2026 | $1.9M | Open | PNC Bank | UCS PROPERTY LLC | 4909 LORAIN AVE, CLEVELAND, OH 44102 |
| 12/03/2025 | $500k | Open | MainStreet Bank | DTMM REAL ESTATE INVESTMENT GR | 2328 BAILEY RD, CUYAHOGA FALLS, OH 44221 |
+36 more not shown
Owned Properties (89)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4900 WHISKEY ISS #E-1, CLEVELAND, OH 44102 | TANNER GILL & ASSOCIATES LLP | Owns - 3 mos | $26k |
| 4900 WHISKEY ISS #E-2, CLEVELAND, OH 44102 | TANNER GILL & ASSOCIATES LLP | Owns - 3 mos | $26k |
+87 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Cleveland-Akron, OH.
What companies is Thomas Gill associated with?
Thomas Gill is associated with 15 entities based on extracted signatures from public records. Key entities include BECAUSE OF THE IMPLICATION REALTY LLC, DTMM REAL ESTATE INVESTMENT GROUP LLC, IN YOUR BOX REALTY LLC, HONEY & VINEGAR REAL ESTATE INVESTMENT GROUP LLC, and UCS PROPERTY LLC.
How many properties are associated with this investor?
At least 89 properties are associated with Thomas Gill and the entities they control, based on signatures extracted from recorded documents connecting Thomas Gill to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CLEVELAND INTERNATIONAL FUND NRP WEST EDGE LTD, NDC NEW AMRKETS INVESTEMENTS XCH, and PNC Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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