Investor Profile - TX
Casey Salley
Casey Salley is a real estate investor and operator based in Houston, TX. Public filings show activity across 136 properties held through 51 holding companies. Recent mortgage relationships include i Fund Cities, Sun Funding Solutions, and First Financial Bank.
Casey's Activity
As of June 2026, public records show approximately $5.6M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 136 properties held through 51 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 76110, 76133, 77027, 77029, and 77057
Most activity in HOUSTON, FORT WORTH, SAN ANTONIO, ARLINGTON, and DALLAS.
Property Type Breakdown
Associated Entities (51)
TX · 481 properties · 110 mortgages
TX · 16 properties · 36 mortgages
+49 more entities not shown
Mortgages (41)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/24/2025 | $100k | Open | CONDON NICHOLAS | DFW DEVS LLC | 3816 VALENTINE ST, FORT WORTH, TX 76107 |
| 06/03/2025 | $125k | Open | Sun Funding Solutions | DFW DEVS LLC | 2505 FOREST AVE, FORT WORTH, TX 76112 |
+39 more not shown
Owned Properties (136)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2505 FOREST AVE, FORT WORTH, TX 76112 | DFW DEVS LLC | Owns - 12 mos | $166k |
| 2709 JANICE LN, FORT WORTH, TX 76112 | DFW DEVS LLC | Owns - 12 mos | $166k |
+134 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and exempt properties across Houston, TX.
What companies is Casey Salley associated with?
Casey Salley is associated with 51 entities based on extracted signatures from public records. Key entities include QUEST TRUST CO, DFW DEVS LLC, QUEST TRUST CO FBO ESAN SAVANNAH IRA 44214 11, QUEST TRUST CO FBO ANDREA G VALDIVIA ROTH IRA 4501621, and FRATELLI DESIGNS LLC.
How many properties are associated with this investor?
At least 136 properties are associated with Casey Salley and the entities they control, based on signatures extracted from recorded documents connecting Casey Salley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references i Fund Cities, Sun Funding Solutions, and First Financial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, 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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