Investor profile - TX
Cindy Williams
Cindy Williams is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 14 properties held through 7 holding companies. Recent mortgage relationships include Texas National Bank of Jacksonville, TexasBank, and Texas National Bank.
Cindy's Activity
As of December 2025, public records show approximately $28.3M in recorded mortgage exposure linked to this investor across at least 112 mortgage filings and 14 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75791, 75707, 78222, and 75006
Most recorded activity for this investor appears in WHITEHOUSE, TYLER, SAN ANTONIO, and CARROLLTON.
Property Type Breakdown
Associated Entities (7)
TX · 4 properties · 75 mortgages
TX · 1 property · 32 mortgages
TX · 6,573 properties · 3 mortgages
+4 more not shown
Mortgages (112)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2023 | $300k | Open | Texas National Bank of Jacksonville | TCMJ PROPERTIES LLC | 7818 CO RD 2192, WHITEHOUSE, TX 75791 |
| 07/21/2022 | $33k | Open | Texas National Bank of Jacksonville | TCMJ CONSTRUCTION LLC | - |
| 07/21/2022 | $336k | Open | Texas National Bank of Jacksonville | TCMJ CONSTRUCTION LLC | - |
+109 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| SONOMA LN, TYLER, TX 75707 | TCMJ CONSTRUCTION LLC | Owns - 4.4 yrs | $349k |
| 18140 ADELE LN, WHITEHOUSE, TX 75791 | TCMJ CONSTRUCTION LLC | Owns - 4.6 yrs | $7k |
| 910 JACK BROWN, WHITEHOUSE, TX 75791 | TCMJ CONSTRUCTION LLC | Owns - 4.7 yrs | $318k |
+11 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 Cindy Williams associated with?
Cindy Williams is associated with 7 entities based on extracted signatures from public records. Key entities include TCMJ CONSTRUCTION LLC, TCMJ PROPERTIES LLC, SECRETARY OF HOUSING AND URBAN DEVELOPMENT, CRMC VENTURES LLC, and PACE SOLUTIONS GROUP LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Cindy Williams and the entities they control, based on signatures extracted from recorded documents connecting Cindy Williams to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas National Bank of Jacksonville, TexasBank, and Texas National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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