Investor Profile - TX
Lindsey Nichols
Lindsey Nichols is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 25 properties held through 12 holding companies. Recent mortgage relationships include Bank of America, International Bank of Commerce, and PrimeLending, A PlainsCapital Company.
Lindsey's Activity
As of June 2026, public records show approximately $1.6M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 25 properties held through 12 holding companies. Activity appears concentrated in residential and office assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77006, 77008, 75028, 76226, and 77004
Most activity in HOUSTON, FLOWER MOUND, ARGYLE, FORT WORTH, and DALLAS.
Property Type Breakdown
Associated Entities (12)
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
+10 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/14/2023 | $280k | Open | PrimeLending, A PlainsCapital Company | PCK REMAINDER TRUST | 444 PATRICIA LN, LEWISVILLE, TX 75077 |
| 12/27/2022 | $506k | Closed | INTERNATIONAL BANK COMMERCE | 306 E 27TH LLC | 306 E 27TH ST, HOUSTON, TX 77008 |
+7 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 306 E 27TH ST, HOUSTON, TX 77008 | SHELBY CONNELL | Sold | $875k |
| 306 E 27TH ST, HOUSTON, TX 77008 | FEBBY RIFNY | Sold | $367k |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Dallas-Fort Worth, TX.
What companies is Lindsey Nichols associated with?
Lindsey Nichols is associated with 12 entities based on extracted signatures from public records. Key entities include 5 NICHOLS & CO LLC, 6 NICHOLS & CO LLC, MAZZ 108 LLC, MAZZ 110 LLC, and MAZZ 99 LLC.
How many properties are associated with this investor?
At least 25 properties are associated with Lindsey Nichols and the entities they control, based on signatures extracted from recorded documents connecting Lindsey Nichols to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, International Bank of Commerce, and PrimeLending, A PlainsCapital Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
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