Investor Profile - SC
Michael Thomas
Michael Thomas is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 132 properties held through 20 holding companies. Recent mortgage relationships include APPALACHIAN DEVELOPMENT CORPOR, ENTEGRA BANK, and HASSAN LARI.
Michael's Activity
As of June 2026, public records show approximately $12.3M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 132 properties held through 20 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29601, 29605, 29607, 29609, and 29681
Most activity in GREENVILLE, SIMPSONVILLE, SAINT HELENA ISLAND, CHARLESTON, and FORT MILL.
Property Type Breakdown
Associated Entities (20)
SC · 4 properties · 31 mortgages
SC · 0 properties · 10 mortgages
+18 more entities not shown
Mortgages (35)
Top Lenders
$10.0M · 2 loans
$464k · 1 loan
$430k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/25/2024 | $110k | Closed | LARI HASSAN | GREENVILLE HOMES SC LLC | LIGHTWOOD KNOT RD, MOORE, SC 29369 |
| 12/12/2023 | $213k | Closed | KMGIRA1 | GREENVILLE HOMES SC LLC | LIGHTWOOD KNOT RD, MOORE, SC 29369 |
+33 more not shown
Owned Properties (132)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6 RIDGE ST, GREENVILLE, SC 29605 | NEWCO PROPERTIES LLC | Owns - 3 mos | $133k |
| 8 OLD OAK RD, BLUFFTON, SC 29909 | MICHAEL THOMAS | Owns - 23 mos | $1.7M |
+130 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 Greenville-Spartanburg, SC.
What companies is Michael Thomas associated with?
Michael Thomas is associated with 20 entities based on extracted signatures from public records. Key entities include STC PROPERTIES INC, GREENVILLE HOMES SC LLC, CAROLINA ASSET MANAGEMENT GROUP LLC, BUYERS TRUST LLC, and S C ASSET MANAGEMENT CO LLC.
How many properties are associated with this investor?
At least 132 properties are associated with Michael Thomas and the entities they control, based on signatures extracted from recorded documents connecting Michael Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references APPALACHIAN DEVELOPMENT CORPOR, ENTEGRA BANK, and HASSAN LARI, 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 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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