Investor profile - TX
Marshall Nevins
Marshall Nevins is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 26 properties held through 36 holding companies. Recent mortgage relationships include WELLS FARGO BANK NA AND BANK OF AMERICA NA, Wells Fargo Bank, and Citi.
Marshall's Activity
As of December 2025, public records show approximately $16.8B in recorded mortgage exposure linked to this investor across at least 77 mortgage filings and 26 properties held through 36 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2016 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77471, 77354, 19104, 75006, and 75036
Most recorded activity for this investor appears in ROSENBERG, DALLAS, MAGNOLIA, SPRING, and HOUSTON.
Property Type Breakdown
Associated Entities (36)
TX · 0 properties · 6 mortgages
TX · 1 property · 5 mortgages
TX · 1 property · 5 mortgages
+33 more not shown
Mortgages (77)
Top Lenders
$8.4B · 8 loans
$3.9B · 7 loans
$2.8B · 10 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/20/2024 | $1.2B | Open | WELLS FARGO BANK NA AND BANK OF AMERICA NA | AGAP LIBERTY HILL LLC | 14774 W SH 29, LIBERTY HILL, TX 78642 |
| 05/17/2024 | $1.2B | Open | WELLS FARGO BANK NA AND BANK OF AMERICA NA | BCORE STORAGE CROSSROADS LP | - |
| 05/17/2024 | $165 | Open | Wells Fargo Bank | BCORE STORAGE CROSSROADS LP | - |
+74 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3954 REGGIS CT, FORT WORTH, TX 76155 | SS REGGIS COURT LP | Owns - 4.0 yrs | $9.3M |
| 2425 CANTON ST, DALLAS, TX 75226 | SS CANTON STREET LP | Owns - 4.1 yrs | $1.2B |
| 3111 KELLER SPRINGS RD, CARROLLTON, TX 75006 | SS KELLER SPRINGS LP | Owns - 4.1 yrs | $1.2B |
+23 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and office properties across Dallas-Fort Worth, TX.
What companies is Marshall Nevins associated with?
Marshall Nevins is associated with 36 entities based on extracted signatures from public records. Key entities include BRE KNIGHT SH TX OWNER LLC, AGAP SPRING SAWDUST LLC, AGAP MAGNOLIA LLC, AGAP HASLET LLC, and BCORE STORAGE GALM LP.
How many properties are associated with this investor?
At least 26 properties are associated with Marshall Nevins and the entities they control, based on signatures extracted from recorded documents connecting Marshall Nevins to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WELLS FARGO BANK NA AND BANK OF AMERICA NA, Wells Fargo Bank, and Citi, 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 2024.
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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