Investor Profile - TX
Cheryl Surgo
Cheryl Surgo is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 10 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, Capital One, and CAPITAL ONE BANK USA NA.
Cheryl's Activity
As of June 2026, public records show approximately $2.7B in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 11 properties held through 10 holding companies. Activity appears concentrated in commercial and office assets recorded between 2020 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76549, 78258, 75093, 75218, and 75231
Most activity in KILLEEN, DALLAS, SAN ANTONIO, HOUSTON, and PLANO.
Property Type Breakdown
Associated Entities (10)
TX · 1 property · 1 mortgage
TX · 1 property · 1 mortgage
+8 more entities not shown
Mortgages (14)
Top Lenders
$1.1B · 4 loans
$970.9M · 3 loans
$632.3M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2025 | $278.3M | Open | Morgan Stanley Private Bank | 2301 S CLEAR CREEK LLC | 2301 CLEAR CREEK RD, KILLEEN, TX 76549 |
| 09/26/2025 | $278.3M | Open | Morgan Stanley Private Bank | 2405 CLEAR CREEK RD LLC | 2405 CLEAR CREEK RD, KILLEEN, TX 76549 |
+12 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2405 CLEAR CREEK RD, KILLEEN, TX 76549 | 2405 CLEAR CREEK RD LLC | Owns - 5.4 yrs | $417.3M |
| 2301 CLEAR CREEK RD, KILLEEN, TX 76549 | 2301 S CLEAR CREEK LLC | Owns - 5.4 yrs | $417.3M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and vacant properties across Dallas-Fort Worth, TX.
What companies is Cheryl Surgo associated with?
Cheryl Surgo is associated with 10 entities based on extracted signatures from public records. Key entities include 2601 THORNTON LN LLC, 1900 N LOOP W FWY LLC, 19016 STONE OAK PKWY LLC, 3903 WISEMAN BLVD LLC, and 2405 CLEAR CREEK RD LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Cheryl Surgo and the entities they control, based on signatures extracted from recorded documents connecting Cheryl Surgo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank, Capital One, and CAPITAL ONE BANK USA NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2025, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.