Investor profile - TX
Catherine Malone
Catherine Malone is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include COMMERCE NATL BANK A BRANCH OF LUBBOCK NATL BANK, VeraBank, and PROSPERITY BANK.
Catherine's Activity
As of December 2025, public records show approximately $21.0M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77845 and 75146
Most recorded activity for this investor appears in COLLEGE STATION and LANCASTER.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 11 mortgages
TX · 0 properties · 4 mortgages
TX · 1 property · 1 mortgage
+1 more not shown
Mortgages (16)
Top Lenders
$7.0M · 3 loans
$6.8M · 3 loans
$1.9M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2023 | $17.5M | Closed | ROSEROCK CAPITAL FUND I | PEACH CREEK PARTNERS LTD | - |
| 07/17/2023 | $350k | Open | VeraBank | MILLICAN LAND DEVELOPMENT LLC | - |
| 08/04/2022 | $1.4M | Open | VeraBank | MILLICAN LAND DEVELOPMENT LLC | HIGH PRAIRIE PVT RD, COLLEGE STATION, TX 77845 |
+13 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 744 E 3RD ST, LANCASTER, TX 75146 | CITYWIDE DEVELOPMENT & CONSTRUCTION LLC | Owns - 5.1 yrs | $106k |
| HIGH PRAIRIE PVT RD, COLLEGE STATION, TX 77845 | MTLLICAN LAND DEVELOPMENT LLC | Owns - 7.5 yrs | $0 |
| 4349 HIGH PRAIRIE RD, COLLEGE STATION, TX 77845 | MILLICAN LAND DEVELOPMENT LLC | Owns - 7.5 yrs | $3.8M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Houston, TX.
What companies is Catherine Malone associated with?
Catherine Malone is associated with 4 entities based on extracted signatures from public records. Key entities include MILLICAN LAND DEVELOPMENT LLC, PEACH CREEK PARTNERS LTD, MILLIGAN LAND DEVELOPMENT LLC, and DPC LAND INVESTMENTS LP.
How many properties are associated with this investor?
At least 3 properties are associated with Catherine Malone and the entities they control, based on signatures extracted from recorded documents connecting Catherine Malone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMMERCE NATL BANK A BRANCH OF LUBBOCK NATL BANK, VeraBank, and PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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