Investor Profile - TX
Craig Penfold
Craig Penfold is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 32 properties held through 15 holding companies. Recent mortgage relationships include American Nation Bank and American National Bank.
Craig's Activity
As of June 2026, public records show approximately $17.1M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 32 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75154, 75205, 75212, 75241, and 75019
Most activity in DALLAS, GLENN HEIGHTS, RICHARDSON, COPPELL, and KELLER.
Property Type Breakdown
Associated Entities (15)
TX · 1 property · 11 mortgages
TX · 0 properties · 8 mortgages
+13 more entities not shown
Mortgages (19)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2025 | $1.0M | Open | American Nation Bank | RUIBAL PROPERTIES LLC | 1863 KELLER PKWY, KELLER, TX 76248 |
| 07/28/2025 | $1.0M | Open | American Nation Bank | RUIBAL PROPERTIES INC | 1863 KELLER PKWY, KELLER, TX 76248 |
+17 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1932 S HAMPTON RD, GLENN HEIGHTS, TX 75154 | LLO RGH ASSETS | Owns - 2.2 yrs | $0 |
| 1863 KELLER PKWY, KELLER, TX 76248 | RUIBAL PROPERTIES LLC | Owns - 3.6 yrs | $2.3M |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Craig Penfold associated with?
Craig Penfold is associated with 15 entities based on extracted signatures from public records. Key entities include RUIBAL PROPERTIES LLC, RGH ASSETS LLC, DANIEL RIVAS A MARRIED MAN NOT HEREIN JOINED AS PROPERTY BEING CONSTITUTES NO PART OF HIS BUSINESS OR RESIDENTIAL HOMESTEAD, PENKAP PROPERTIES LLC, and KAY LYNN VILLASANA AS TO TRACT 14.
How many properties are associated with this investor?
At least 32 properties are associated with Craig Penfold and the entities they control, based on signatures extracted from recorded documents connecting Craig Penfold to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Nation Bank and American National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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