Investor Profile - TX
Jeffrey Massey
Jeffrey Massey is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 2 holding companies. Recent mortgage relationships include First United Bank.
Jeffrey's Activity
As of June 2026, public records show approximately $360k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 9 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75090, 75104, 76177, 76227, and 76247
Most activity in SAN ANTONIO, SHERMAN, AUBREY, FORT WORTH, and JUSTIN.
Property Type Breakdown
Associated Entities (2)
TX · 24 properties · 8 mortgages
TX · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/12/2025 | $360k | Open | First United Bank | EVEREST LLC | 202 N WALNUT ST #202-21, SHERMAN, TX 75090 |
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 912 BLACK WALNUT TRL, CEDAR HILL, TX 75104 | JEFFREY MASSEY | Owns - 12 mos | $0 |
| 1401 CARLOTTA LN, AUSTIN, TX 78733 | JEFFREY MASSEY | Owns - 5.3 yrs | $938k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Jeffrey Massey associated with?
Jeffrey Massey is associated with 2 entities based on extracted signatures from public records. Key entities include EVEREST LLC and JEFFREY N MASSEY & CHANDRA L MASSEY A MARRIED COUPLE.
How many properties are associated with this investor?
At least 9 properties are associated with Jeffrey Massey and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Massey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First United 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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