Investor profile - TX
Matthew Marshall
Matthew Marshall is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 19 properties held through 30 holding companies. Recent mortgage relationships include Pilgrim Bank, American State Bank, and Altra Federal Credit Union.
Matthew's Activity
As of December 2025, public records show approximately $8.6B in recorded mortgage exposure linked to this investor across at least 103 mortgage filings and 19 properties held through 30 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75703, 75009, 75082, 75407, and 76249
Most recorded activity for this investor appears in TYLER, SAN ANTONIO, BELTON, PRINCETON, and RICHARDSON.
Property Type Breakdown
Associated Entities (30)
TX · 4 properties · 22 mortgages
TX · 0 properties · 11 mortgages
TX · 3 properties · 10 mortgages
+27 more not shown
Mortgages (103)
Top Lenders
$8.1B · 7 loans
$405.0M · 6 loans
$12.4M · 15 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $10 | Open | American State Bank | DRAKE PROSTAR BELTON LLC | - |
| 11/14/2025 | $0 | Open | VeraBank | DRAKE THREE LAKES LLC | - |
| 10/24/2025 | $0 | Open | Altra Federal Credit Union | DRAKE CAPITAL INCOME FUND LP | 11621 CO RD 166, TYLER, TX 75703 |
+100 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5520 OLD JACKSONVILLE HWY, TYLER, TX 75703 | SOUTHERN CLASSIC HOLDINGS LLC | Owns - 4.4 yrs | $313k |
| 286 WANDERING STREAM WAY, PRINCETON, TX 75407 | MATTHEW MARSHALL | Owns - 5.1 yrs | $256k |
| 3245 W GRANDE BLVD, TYLER, TX 75703 | DRAKE CANDY PARK LLC | Sold | $1.3M |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Dallas-Fort Worth, TX.
What companies is Matthew Marshall associated with?
Matthew Marshall is associated with 30 entities based on extracted signatures from public records. Key entities include SOUTHERN CLASSIC HOLDINGS LLC, DRAKE CANDY PARK LLC, MBCG LLC, MIDIAN BHP LLC, and DRAKE THREE LAKES LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Matthew Marshall and the entities they control, based on signatures extracted from recorded documents connecting Matthew Marshall to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pilgrim Bank, American State Bank, and Altra Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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