Investor profile - TX
Cheryl Scott
Cheryl Scott is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include HCSB.
Cheryl's Activity
As of December 2025, public records show approximately $98k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75409, 75036, and 76227
Most recorded activity for this investor appears in ANNA, FRISCO, and AUBREY.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (1)
Top Lenders
$98k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/23/2011 | $98k | Open | HCSB | CAZA BRIO RANCH LLC | - |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1909 SAINT JAMES PLACE LN, ANNA, TX 75409 | CHERYL SCOTT | Owns - 2.3 yrs | $395k |
| 10604 PLUMLEE LN, AUBREY, TX 76227 | DERRICK SCOTT | Owns - 2.4 yrs | $533k |
| 585 JONES CIR, ANNA, TX 75409 | JOSEPH SCOTT | Owns - 9.8 yrs | $282k |
+1 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 Cheryl Scott associated with?
Cheryl Scott is associated with 4 entities based on extracted signatures from public records. Key entities include CAZA BRIO RANCH LLC, SCOTT S & C FAMILY LEGACY WEALTH TRUST, LEONARD W SCOTT III A MARRIED MAN, and JOSEPH & CHERYL CHRISTINE SCOTT.
How many properties are associated with this investor?
At least 4 properties are associated with Cheryl Scott and the entities they control, based on signatures extracted from recorded documents connecting Cheryl Scott to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HCSB, 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 2011.
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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