Investor profile - TX
Craig Morgan
Craig Morgan is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 12 holding companies. Recent mortgage relationships include UBank, Greystone, and Austin Bank.
Craig's Activity
As of December 2025, public records show approximately $22.9M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 3 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75771 and 75069
Most recorded activity for this investor appears in LINDALE and MCKINNEY.
Property Type Breakdown
Associated Entities (12)
TX · 1 property · 26 mortgages
TX · 1 property · 5 mortgages
TX · 0 properties · 3 mortgages
+9 more not shown
Mortgages (36)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2025 | $120k | Open | Altra Federal Credit Union | PTHWY LLC | 10259 SHADOW WOOD CIR, WHITEHOUSE, TX 75791 |
| 05/19/2025 | $0 | Open | ALRA FCU | PTHWY LLC | - |
| 05/19/2025 | $2.2M | Open | Altra Federal Credit Union | PTHWY LLC | 16374 CO RD 4100, LINDALE, TX 75771 |
+33 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 617 IMAGINE DR, LINDALE, TX 75771 | CR 4100 LLC | Owns - 4.8 yrs | $400k |
| 16374 CO RD 4100, LINDALE, TX 75771 | PTHWY LLC | Owns - 5.0 yrs | $230k |
| 713 BARNES ST, MCKINNEY, TX 75069 | CRAIG MORGAN | Owns - 12.7 yrs | $327k |
+0 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 Craig Morgan associated with?
Craig Morgan is associated with 12 entities based on extracted signatures from public records. Key entities include PTHWY LLC, CR 4100 LLC, CR 452 LLC, E316 HOLDINGS LLC, and R58 CAPITAL LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Craig Morgan and the entities they control, based on signatures extracted from recorded documents connecting Craig Morgan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UBank, Greystone, and Austin Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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.
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