Investor profile - TX
Gary Reaves
Gary Reaves is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include Cadence Bank, GARY DUANE REAVES ETAL, and GARY DUANE REAVES.
Gary's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76201, 76226, and 77024
Most recorded activity for this investor appears in ARGYLE, DENTON, and HOUSTON.
Property Type Breakdown
Associated Entities (7)
TX · 56 properties · 163 mortgages
TX · 1 property · 2 mortgages
TX · 2 properties · 1 mortgage
+4 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/26/2022 | $504k | Open | Cadence Bank | KRW COLUMBUS HOLDINGS LLC | 113 RED STAG LN, COLUMBUS, TX 78934 |
| 06/13/2022 | $1.7M | Open | Cadence Bank | 430 FLINT POINT HOLDINGS LLC | 430 POINT DR, HOUSTON, TX 77024 |
| 05/15/2018 | $140k | Open | GARY DUANE REAVES ETAL | 714 DEN RES LLC | 714 W COLLINS ST, DENTON, TX 76201 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 430 POINT DR, HOUSTON, TX 77024 | 430 FLINT POINT HOLDINGS LLC | Owns - 3.5 yrs | $1.7M |
| 318 VILLAGE WAY, ARGYLE, TX 76226 | GARY REAVES | Owns - 5.6 yrs | $595k |
| 714 W COLLINS ST, DENTON, TX 76201 | 714 DEN RES LLC | Owns - 7.6 yrs | $175k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Gary Reaves associated with?
Gary Reaves is associated with 7 entities based on extracted signatures from public records. Key entities include WOODMERE DEVELOPMENT CO LTD, 714 DEN RES LLC, 430 FLINT POINT HOLDINGS LLC, KRW COLUMBUS HOLDINGS LLC, and 858 DEN RES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Gary Reaves and the entities they control, based on signatures extracted from recorded documents connecting Gary Reaves to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, GARY DUANE REAVES ETAL, and GARY DUANE REAVES, 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 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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