Investor profile - TX
Anthony Sicillian
Anthony Sicillian is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 35 properties held through 2 holding companies. Recent mortgage relationships include BXM FUNDING, Jack D. H. & Company, and PAUL ROWNTREE 401K PROFIT SHARING TRUST.
Anthony's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 35 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2023.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75217, 75216, 75203, 76110, and 76112
Most recorded activity for this investor appears in DALLAS, FORT WORTH, FOREST HILL, SEAGOVILLE, and HALTOM.
Property Type Breakdown
Associated Entities (2)
TX · 13 properties · 26 mortgages
TX · 4 properties · 21 mortgages
Mortgages (47)
Top Lenders
$863k · 4 loans
$696k · 1 loan
$571k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/13/2022 | $696k | Open | Jack D. H. & Company | TONYFIED HOMES LLC | 7335 ROYAL CIR, DALLAS, TX |
| 05/11/2022 | $116k | Closed | TREEHOUSE FINANCIAL LLC 401K PROFIT SHARING TRUST | TONYFIED HOMES LLC | 2879 E OVERTON RD, DALLAS, TX 75216 |
| 04/25/2022 | $326k | Closed | 3TREES RANCH FAMILY | TONYFIED HOMES LLC | 5719 TIMBERBENT DR, DALLAS, TX 75252 |
+44 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2879 E OVERTON RD, DALLAS, TX 75216 | TONYFIED HOMES LLC | Sold | $155k |
| 5719 TIMBERBENT DR, DALLAS, TX 75252 | TONYFIED HOMES LLC | Owns - 3.7 yrs | $408k |
| 5525 PATTON DR, FORT WORTH, TX 76112 | TONYFIED HOMES LLC | Sold | $218k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Anthony Sicillian associated with?
Anthony Sicillian is associated with 2 entities based on extracted signatures from public records. Key entities include VOLDEN TEXAS LLC and TONYFIED HOMES LLC.
How many properties are associated with this investor?
At least 35 properties are associated with Anthony Sicillian and the entities they control, based on signatures extracted from recorded documents connecting Anthony Sicillian to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BXM FUNDING, Jack D. H. & Company, and PAUL ROWNTREE 401K PROFIT SHARING TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2023, with the most recent mortgage recorded in 2022.
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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