Investor Profile - OH
Thomas Wait
Thomas Wait is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 11 properties held through 5 holding companies. Recent mortgage relationships include VelocitySBA.
Thomas's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 11 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45150, 45247, 43551, 45036, and 45140
Most activity in CINCINNATI, MILFORD, WILMINGTON, LOVELAND, and LEBANON.
Property Type Breakdown
Associated Entities (5)
OH · 11 properties · 1 mortgage
OH · 0 properties · 0 mortgages
+3 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/22/2021 | $0 | Open | VelocitySBA | SAMS REAL ESTATE BUSINESS TRUST | - |
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5375 N BEND RD, CINCINNATI, OH 45247 | SAMS REAL ESTATE BUSINESS TRUST | Owns - 3.7 yrs | $0 |
| 10380 FREMONT PIKE, PERRYSBURG, OH 43551 | WAL MART STORES EAST LP | Sold | $0 |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Cincinnati, OH-KY-IN.
What companies is Thomas Wait associated with?
Thomas Wait is associated with 5 entities based on extracted signatures from public records. Key entities include SAMS REAL ESTATE BUSINESS TRUST, WAL MART STORES EAST INC, WAL MART STORES EAST LP, WAL MART STORES EAST LLC, and WALMART INC.
How many properties are associated with this investor?
At least 11 properties are associated with Thomas Wait and the entities they control, based on signatures extracted from recorded documents connecting Thomas Wait to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VelocitySBA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2021.
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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