Investor profile - TX
John Riley
John Riley is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 53 properties held through 57 holding companies. Recent mortgage relationships include Veritex Community Bank, ALPHA MORTGAGE USA, and First United Bank.
John's Activity
As of December 2025, public records show approximately $226.0M in recorded mortgage exposure linked to this investor across at least 125 mortgage filings and 53 properties held through 57 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75061, 75247, 78734, 76201, and 76209
Most recorded activity for this investor appears in SAN ANTONIO, DALLAS, DENTON, AUSTIN, and IRVING.
Property Type Breakdown
Associated Entities (57)
TX · 425 properties · 334 mortgages
TX · 2 properties · 16 mortgages
TX · 3 properties · 16 mortgages
+54 more not shown
Mortgages (125)
Top Lenders
$40.5M · 3 loans
$34.5M · 1 loan
$26.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $10.2M | Open | First Bank | INDUSTRIAL RESERVE LLC | 1000 PROSPERITY WAY, KRUGERVILLE, TX 76227 |
| 11/05/2025 | $5.5M | Open | b1BANK | NIOS WAXAHACHIE LLC | - |
| 10/08/2025 | $34.5M | Open | ALPHA MORTGAGE USA | ROCKWALL RESERVE LOGISTICS PROPERTY SPE LLC | 1725 SH 276, ROCKWALL, TX 75032 |
+122 more not shown
Owned Properties (53)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| ARVIN HILL RD, AUBREY, TX 76227 | IR3 HOLDINGS LLC | Owns - 14 mos | $2.0M |
| 306 MAVIS ST, IRVING, TX 75061 | MDCC PARTNERS LLC | Owns - 16 mos | $603k |
| 4911 CASSIOPEIA, SAN ANTONIO, TX 78245 | JOHN RILEY | Owns - 3.2 yrs | $271k |
+50 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and commercial properties across Dallas-Fort Worth, TX.
What companies is John Riley associated with?
John Riley is associated with 57 entities based on extracted signatures from public records. Key entities include FIRST TEXAS HOMES INC, INDUSTRIAL RESERVE LLC, ABSOLUTE DIPLOMACY LLC, VFH TX1 LLC, and MDCC PARTNERS LLC.
How many properties are associated with this investor?
At least 53 properties are associated with John Riley and the entities they control, based on signatures extracted from recorded documents connecting John Riley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Veritex Community Bank, ALPHA MORTGAGE USA, and First United Bank, 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 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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