Investor profile - TX
Margaret Dunham
Margaret Dunham is a real estate investor and operator based in Midland-Odessa, TX. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Community National Bank, PIONEER MORTGAGE, and TRIUMPH COMMUNITY BANK NA.
Margaret's Activity
As of December 2025, public records show approximately $25.4M in recorded mortgage exposure linked to this investor across at least 73 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Midland-Odessa, TX
ZIP codes: 79707
Most recorded activity for this investor appears in MIDLAND.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 55 mortgages
TX · 1 property · 14 mortgages
TX · 0 properties · 4 mortgages
Mortgages (73)
Top Lenders
$23.1M · 53 loans
$1.2M · 5 loans
$550k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/22/2025 | $608k | Open | Community National Bank | ASHINGDON HOMES LLC | 5213 BALFOUR CT, MIDLAND, TX 79707 |
| 05/27/2022 | $636k | Closed | Community National Bank | ASHINGDON HOMES LLC | - |
| 03/22/2022 | $656k | Open | Community National Bank | ASHINGDON HOMES LLC | - |
+70 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5108 BROWN HEART LN, MIDLAND, TX 79707 | ASHINGDON HOMES LLC | Owns - 6.2 yrs | $606k |
| 5103 BINNEY COVE, MIDLAND, TX 79707 | ASHINGDON HOMES LLC | Owns - 9.4 yrs | $355k |
| 5300 DUNRAVEN CT, MIDLAND, TX 79707 | ASHINGDON HOMES LLC | Sold | $490k |
+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 Midland-Odessa, TX.
What companies is Margaret Dunham associated with?
Margaret Dunham is associated with 3 entities based on extracted signatures from public records. Key entities include ASHINGDON HOMES LLC, ASHINGDON LTD CO, and LOS CONCHOS VENTURES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Margaret Dunham and the entities they control, based on signatures extracted from recorded documents connecting Margaret Dunham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Community National Bank, PIONEER MORTGAGE, and TRIUMPH COMMUNITY BANK NA, 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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