Investor profile - TX
Joseph Massey
Joseph Massey is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 10 holding companies. Recent mortgage relationships include Horizon Bank SSB, First United Bank, and NATHAN CROUCH.
Joseph's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 10 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78664 and 75077
Most recorded activity for this investor appears in ROUND ROCK and LEWISVILLE.
Property Type Breakdown
Associated Entities (10)
TX · 0 properties · 4 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+7 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2025 | $150k | Open | Horizon Bank SSB | BOOS PROPERTY MANAGEMENT LLC | 15431 FITZHUGH RD, DRIPPING SPRINGS, TX 78620 |
| 07/02/2025 | $150k | Open | Horizon Bank SSB | BOOS PROPERTY MANAGEMENT LLC | - |
| 01/24/2023 | $150k | Closed | Frost Bank | BOOS PROPERTY MANAGEMENT LLC | 2100 DOUBLE CREEK DR, ROUND ROCK, TX 78664 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1513 CHISOLM TRL, LEWISVILLE, TX 75077 | HOME THEORY LLC | Owns - 2.1 yrs | $0 |
| 2100 DOUBLE CREEK DR, ROUND ROCK, TX 78664 | UMAR SIDDIQUI | Owns - 3.5 yrs | $405k |
| 2100 DOUBLE CREEK DR, ROUND ROCK, TX 78664 | J STREET TRADE LLC | Sold | $1.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Dallas-Fort Worth, TX.
What companies is Joseph Massey associated with?
Joseph Massey is associated with 10 entities based on extracted signatures from public records. Key entities include BOOS PROPERTY MANAGEMENT LLC, PBW WAREHOUSE LLC, SOUTH BURNETT DENISON INVESTMENTS LLC, 306 WEST MAIN DENISON LLC, and INDEPENDENT CO EXECUTORS OF THE ESTATE OF CHARLOTTE H MASSEY AKA CHARLOTTE HUGHES MASSEY DECEASED.
How many properties are associated with this investor?
At least 3 properties are associated with Joseph Massey and the entities they control, based on signatures extracted from recorded documents connecting Joseph Massey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Horizon Bank SSB, First United Bank, and NATHAN CROUCH, 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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