Investor profile - TX
Ashley Gardner
Ashley Gardner is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 4 holding companies. Recent mortgage relationships include INDEPENDENT BANKERS CAPITAL FUND III, American National Bank & Trust, and Cadence Bank.
Ashley's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 7 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75010, 75098, 76207, 77015, and 77084
Most recorded activity for this investor appears in HOUSTON, MISSOURI, DENTON, WYLIE, and CARROLLTON.
Property Type Breakdown
Associated Entities (4)
TX · 6 properties · 5 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (7)
Top Lenders
$900k · 1 loan
$700k · 2 loans
$94k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/30/2023 | $94k | Open | Cadence Bank | KATT PRESTIGE PROPERTIES LLC | - |
| 05/10/2023 | $237k | Closed | HomeXpress Mortgage | KATT PRESTIGE PROPERTIES LLC | 23106 CAMINO ST, GALVESTON, TX 77554 |
| 10/06/2020 | $350k | Open | American National Bank & Trust | JAG REALTY LLC | - |
+4 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 500 LANDING DR, WYLIE, TX 75098 | DANIEL GARDNER | Owns - 5 mos | $702k |
| 5009 BEAVER CREEK AVE, DENTON, TX 76207 | JOHN GARDNER | Owns - 6.8 yrs | $280k |
| 16614 KASSIKAY DR, HOUSTON, TX 77084 | JAG REALTY LLC | Sold | $692k |
+4 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 Ashley Gardner associated with?
Ashley Gardner is associated with 4 entities based on extracted signatures from public records. Key entities include JAG REALTY LLC, KATT PRESTIGE PROPERTIES LLC, JAG REALTY LLC DBA JAG REAL ESTATE LLC, and CLEAR PURPOSE HOMES AND INVESTMENTS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Ashley Gardner and the entities they control, based on signatures extracted from recorded documents connecting Ashley Gardner to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references INDEPENDENT BANKERS CAPITAL FUND III, American National Bank & Trust, and Cadence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2023.
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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