Investor profile - TX
Joe Swofford
Joe Swofford is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include Bay Area Lending Services, LLC, World Business Lenders, and First Funding Investments.
Joe's Activity
As of December 2025, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75208
Most recorded activity for this investor appears in DALLAS.
Property Type Breakdown
Associated Entities (6)
TX · 2 properties · 4 mortgages
TX · 3 properties · 4 mortgages
TX · 1 property · 1 mortgage
+3 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2023 | $900k | Open | World Business Lenders | SWOFFORD DREAM HOMES LLC | 2200 EVANSTON AVE, DALLAS, TX 75208 |
| 12/05/2023 | $900k | Open | World Business Lenders | SWOFFORD ENTERPRISES LLC | 922 POLLARD ST, DALLAS, TX 75208 |
| 10/20/2023 | $262k | Closed | World Business Lenders | SWOFFORD ENTERPRISES LLC | 2200 EVANSTON AVE, DALLAS, TX 75208 |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2230 KESSLER PKWY, DALLAS, TX 75208 | JOE SWOFFORD | Owns - 6.6 yrs | $605k |
| 2200 EVANSTON AVE, DALLAS, TX 75208 | D C & D GROUP L L C | Owns - 14.6 yrs | $719k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Dallas-Fort Worth, TX.
What companies is Joe Swofford associated with?
Joe Swofford is associated with 6 entities based on extracted signatures from public records. Key entities include SWOFFORD DREAM HOMES LLC, SWOFFORD ENTERPRISES LLC, 2970 BARRON VENTURE LLC, 2970 BETRON VENTURE LLC, and ESTATE OF JOE B SWOFFORD.
How many properties are associated with this investor?
At least 2 properties are associated with Joe Swofford and the entities they control, based on signatures extracted from recorded documents connecting Joe Swofford to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bay Area Lending Services, LLC, World Business Lenders, and First Funding Investments, 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 2023.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.