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 5 properties held through 12 holding companies. Recent mortgage relationships include GUARANTY BANK TRUST NA, American Nation Bank, and NOT PROVIDED.
Craig's Activity
As of December 2025, public records show approximately $14.9M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 5 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75040, 75211, 75216, 75224, and 75228
Most recorded activity for this investor appears in DALLAS and GARLAND.
Property Type Breakdown
Associated Entities (12)
TX · 0 properties · 11 mortgages
TX · 6 properties · 6 mortgages
TX · 0 properties · 0 mortgages
+9 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/26/2024 | $1.6M | Open | American Nation Bank | RGH ASSETS LLC | - |
| 07/19/2024 | $500k | Open | American Nation Bank | RGH ASSETS LLC | - |
| 07/03/2024 | $10 | Open | American Nation Bank | RGH ASSETS LLC | - |
+14 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1522 MONTAGUE AVE, DALLAS, TX 75216 | NEXTLOTS NOW LLC | Sold | $1k |
| 2842 BURLINGTON BLVD, DALLAS, TX 75211 | UBALDO ARELLANO | Sold | $117k |
| 10518 ANDOVER DR, DALLAS, TX 75228 | CALVIN WILKINS | Sold | $66k |
+2 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 Penfold associated with?
Craig Penfold is associated with 12 entities based on extracted signatures from public records. Key entities include RGH ASSETS LLC, CRAIG PENFOLD PROPERTIES INC, DANIEL RIVAS A MARRIED MAN NOT HEREIN JOINED AS PROPERTY BEING CONSTITUTES NO PART OF HIS BUSINESS OR RESIDENTIAL HOMESTEAD, CRAIG PENFOLD AS RECEIVER APPOINTED IN THE MATTER OF THE MARRIAGE OF PAUL YODER SHULTZ JR AND JENNIFER ROYAL SHULTZ, and CRAIG PENFOLD ACTING AS RECEIVER.
How many properties are associated with this investor?
At least 5 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 GUARANTY BANK TRUST NA, American Nation Bank, and NOT PROVIDED, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2024.
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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