Investor Profile - TX
Craig Sims
Craig Sims is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 3 holding companies. Recent mortgage relationships include Fayette Savings Bank and UMB Bank.
Craig's Activity
As of June 2026, public records show approximately $660k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 9 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2020 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75002, 75220, 75229, 76179, and 77058
Most activity in HOUSTON, DALLAS, ALLEN, LA GRANGE, and TOMBALL.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 1 mortgage
TX · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2022 | $360k | Open | Fayette Savings Bank | LTS REAL ESTATE HOLDINGS LLC | - |
| 09/28/2020 | $300k | Open | UMB Bank | MADI BRI LLC | 17146 N ELDRIDGE PKWY #A, TOMBALL, TX 77377 |
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8220 STOVEPIPE DR, FORT WORTH, TX 76179 | CRAIG SIMS | Owns - 2.3 yrs | $321k |
| 3276 NORTHAVEN RD, DALLAS, TX 75229 | CRAIG SIMS | Owns - 5.3 yrs | $470k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.
What companies is Craig Sims associated with?
Craig Sims is associated with 3 entities based on extracted signatures from public records. Key entities include MADI BRI LLC, LTS REAL ESTATE HOLDINGS LLC, and LONE STAR CLEANING & LAUNDRY INC.
How many properties are associated with this investor?
At least 9 properties are associated with Craig Sims and the entities they control, based on signatures extracted from recorded documents connecting Craig Sims to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fayette Savings Bank and UMB Bank, 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 2022.
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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