Investor Profile - TX
Mark Caffey
Mark Caffey is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 5 holding companies. Recent mortgage relationships include PNC Bank and Happy State Bank.
Mark's Activity
As of June 2026, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 13 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76053, 76033, 77505, 76034, and 76105
Most activity in HURST, FORT WORTH, SAN ANTONIO, CLEBURNE, and PASADENA.
Property Type Breakdown
Associated Entities (5)
TX · 99 properties · 604 mortgages
TX · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2021 | $1.0M | Open | PNC Bank | CAFFEY GROUP LLC | 504 N RIDGEWAY DR #B, CLEBURNE, TX 76033 |
| 05/09/2019 | $73k | Open | Happy State Bank | CAPITAL PLUS FINANCIAL LLC | 606 S SAN IGNACIO AVE, SAN ANTONIO, TX 78237 |
+1 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4906 FAIRHAVEN ST, PASADENA, TX 77505 | VERONICA DELACRUZ | Owns - 4.1 yrs | $134k |
| 5379 DIAMOND COVE, SAN ANTONIO, TX 78242 | CAPITAL PLUS FINANCIAL LLC | Sold | $97k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Mark Caffey associated with?
Mark Caffey is associated with 5 entities based on extracted signatures from public records. Key entities include CAPITAL PLUS FINANCIAL LLC, CAFFEY GROUP LLC, BOYS & GIRLS CLUBS OF GREATER TARRANT COUNTY INC, LODGE REALTY PARTNERS LLP, and COLLINS & YOUNG REALTY LP.
How many properties are associated with this investor?
At least 13 properties are associated with Mark Caffey and the entities they control, based on signatures extracted from recorded documents connecting Mark Caffey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC Bank and Happy State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2021.
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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