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 4 properties held through 4 holding companies. Recent mortgage relationships include PNC Bank, COMPASS BANK, and Happy State Bank.
Mark's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76107, 78237, and 78242
Most recorded activity for this investor appears in FORT WORTH and SAN ANTONIO.
Property Type Breakdown
Associated Entities (4)
TX · 195 properties · 643 mortgages
TX · 4 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+1 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2021 | $1.0M | Open | PNC Bank | CAFFEY GROUP LLC | 504 N RIDGEWAY DR, CLEBURNE, TX 76033 |
| 05/09/2019 | $73k | Open | Happy State Bank | CAPITAL PLUS FINANCIAL LLC | 606 S SAN IGNACIO AVE, SAN ANTONIO, TX 78237 |
| 04/30/2019 | $77k | Open | Happy State Bank | CAPITAL PLUS FINANCIAL LLC | 5379 DIAMOND COVE, SAN ANTONIO, TX 78242 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5379 DIAMOND COVE, SAN ANTONIO, TX 78242 | CAPITAL PLUS FINANCIAL LLC | Sold | $97k |
| 606 S SAN IGNACIO AVE, SAN ANTONIO, TX 78237 | GUSTAVO VASQUEZ | Sold | $96k |
| 3957 LAFAYETTE AVE, FORT WORTH, TX 76107 | LODGE REALTY PARTNERS LLP | Sold | $525k |
+1 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 Mark Caffey associated with?
Mark Caffey is associated with 4 entities based on extracted signatures from public records. Key entities include CAPITAL PLUS FINANCIAL LLC, CAFFEY GROUP LLC, LODGE REALTY PARTNERS LLP, and BOYS & GIRLS CLUBS OF GREATER TARRANT COUNTY INC.
How many properties are associated with this investor?
At least 4 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, COMPASS BANK, and Happy State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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