Investor profile - TX
M
M is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 58 properties held through 64 holding companies. Recent mortgage relationships include International Bank of Commerce, NEIL W KIRCHHOFER, and Easy Street Capital.
M's Activity
As of December 2025, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 58 properties held through 64 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75115, 75134, 75104, 75149, and 75241
Most recorded activity for this investor appears in LANCASTER, DESOTO, DALLAS, MESQUITE, and CEDAR HILL.
Property Type Breakdown
Associated Entities (64)
TX · 706 properties · 6,973 mortgages
TX · 596 properties · 6,024 mortgages
TX · 642 properties · 3,927 mortgages
+61 more not shown
Mortgages (23)
Top Lenders
$1.9M · 1 loan
$857k · 1 loan
$645k · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/07/2025 | $250k | Open | PEREZ MANUEL | VILLAS DE MONTE CRISTO LLC | 8837 BOCA CHICA BLVD, BROWNSVILLE, TX 78521 |
| 09/17/2024 | $188k | Open | LendingOne | TREI CAPITAL HOLDINGS SERIES LLC | 5742 SPRING MOON ST, SAN ANTONIO, TX 78247 |
| 03/01/2024 | $134k | Open | Easy Street Capital | TREI CAPITAL HOLDINGS SERIES LLC | 7151 FALLEN TRAIL DR, SAN ANTONIO, TX 78244 |
+20 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11820 SOUTHLAKE DR, HOUSTON, TX 77077 | CODY BILLEAUD | Owns - 9 mos | $185k |
| 705 TARTANE DR, ANNA, TX 75409 | MARY BELLAMKONDA | Owns - 18 mos | $427k |
| 5954 CINNABAR COR, SAN ANTONIO, TX 78222 | MATTHEW WILLIS | Owns - 20 mos | $300k |
+55 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is M associated with?
M is associated with 64 entities based on extracted signatures from public records. Key entities include HIGHLAND HOMES DALLAS LLC, HMH LIFESTYLES LP, MHI PARTNERSHIP LTD, ANTARES ACQUISITION LLC, and STONEHOLLOW HOMES LLC.
How many properties are associated with this investor?
At least 58 properties are associated with M and the entities they control, based on signatures extracted from recorded documents connecting M to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, NEIL W KIRCHHOFER, and Easy Street Capital, 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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