Investor profile - TX
Lolly Waller
Lolly Waller is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 9 holding companies. Recent mortgage relationships include First Financial Bank and BRADLEY NILES.
Lolly's Activity
As of December 2025, public records show approximately $256k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76017 and 76063
Most recorded activity for this investor appears in MANSFIELD and ARLINGTON.
Property Type Breakdown
Associated Entities (9)
TX · 130 properties · 234 mortgages
TX · 7 properties · 6 mortgages
TX · 1 property · 5 mortgages
+6 more not shown
Mortgages (4)
Top Lenders
$243k · 3 loans
$13k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/05/2016 | $13k | Open | BRADLEY NILES | NEWPORT REAL ESTATE LLC | - |
| 01/31/2013 | $96k | Open | First Financial Bank | NEWPORT REAL ESTATE LLC | 1000 WESTMINSTER LN, MANSFIELD, TX 76063 |
| 10/23/2012 | $80k | Open | First Financial Bank | NEWPORT REAL ESTATE LLC | 2701 COLLEEN DR, ARLINGTON, TX 76016 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1000 WESTMINSTER LN, MANSFIELD, TX 76063 | FEDERAL NATL MORTGAGE ASSN | Sold | $89k |
| 5804 WILLOW CREST DR, ARLINGTON, TX 76017 | WELLS FARGO BANK NA | Sold | $66k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Lolly Waller associated with?
Lolly Waller is associated with 9 entities based on extracted signatures from public records. Key entities include C3 EQUITY LLC, THEOREMOS INC, CCH SHAW LLC, HIGHLY BLESSED DEUT 8 LLC, and NEWPORT REAL ESTATE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Lolly Waller and the entities they control, based on signatures extracted from recorded documents connecting Lolly Waller to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank and BRADLEY NILES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2016.
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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