Investor profile - TX
Ajay Thomas
Ajay Thomas is a real estate investor and operator based in Houston, TX. Public filings show activity across 12 properties held through 21 holding companies. Recent mortgage relationships include Trustmark Bank, STANDARD INSURANCE, and Comerica Bank.
Ajay's Activity
As of December 2025, public records show approximately $55.5M in recorded mortgage exposure linked to this investor across at least 38 mortgage filings and 12 properties held through 21 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77479, 75149, 75182, 77014, and 77025
Most recorded activity for this investor appears in HOUSTON, SUGAR LAND, TEXAS, SUNNYVALE, and RICHMOND.
Property Type Breakdown
Associated Entities (21)
TX · 0 properties · 6 mortgages
TX · 5 properties · 5 mortgages
TX · 1 property · 5 mortgages
+18 more not shown
Mortgages (38)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/31/2025 | $7.5M | Open | STANDARD INSURANCE | BEECHNUT VILLAGE SHOPPING PLAZA LP | 8145 SH 6TH S, HOUSTON, TX 77083 |
| 11/07/2024 | $7.0M | Open | Comerica Bank | WEST BELLFORT SHOPPING PLAZA LP | - |
| 11/06/2024 | $10.8M | Open | STANDARD INSURANCE | PROVIDENCE SHOPPING PLAZA LP | - |
+35 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6544 GREATWOOD PKWY, SUGAR LAND, TX 77479 | JESSEY THOMAS | Owns - 12 mos | $350k |
| 1612 HILLCREST ST, MESQUITE, TX 75149 | SUNSHINE DIGITAL LLC | Owns - 14 mos | $200k |
| 6638 RUPLEY CIR, HOUSTON, TX 77087 | MCT PARTNERSHIP LP | Owns - 21 mos | $0 |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and industrial properties across Houston, TX.
What companies is Ajay Thomas associated with?
Ajay Thomas is associated with 21 entities based on extracted signatures from public records. Key entities include LATINO PLAZA INC, LONG POINT SHOPPING PLAZA LP, TIDWELL SHOPPING PLAZA INC, TORREY SQUARE SHOPPING PLAZA LP, and GARLAND SHOPPING PLAZA LP.
How many properties are associated with this investor?
At least 12 properties are associated with Ajay Thomas and the entities they control, based on signatures extracted from recorded documents connecting Ajay Thomas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Trustmark Bank, STANDARD INSURANCE, and Comerica Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2025.
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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