Investor profile - TX
Melissa Powell
Melissa Powell is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 28 properties held through 4 holding companies. Recent mortgage relationships include GRAND BANK, Independent Bank, and PRESTON NATL BANK.
Melissa's Activity
As of December 2025, public records show approximately $22.5M in recorded mortgage exposure linked to this investor across at least 52 mortgage filings and 28 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75238, 75214, 75054, 75230, and 75013
Most recorded activity for this investor appears in DALLAS, GRAND PRAIRIE, ALLEN, and ARLINGTON.
Property Type Breakdown
Associated Entities (4)
TX · 14 properties · 49 mortgages
TX · 2 properties · 2 mortgages
TX · 3 properties · 1 mortgage
+1 more not shown
Mortgages (52)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/02/2025 | $3.0M | Open | SouthState Bank | A REESE HOLDINGS CO LLC | 6730 TULIP LN, DALLAS, TX 75230 |
| 05/14/2025 | $1.4M | Open | Independent Bank | A REESE HOLDINGS CO LLC | - |
| 03/17/2023 | $656k | Open | PROSPERITY BANK | POWELL & MOON INVESTMENTS LLC | 7346 DOMINIQUE DR, DALLAS, TX 75214 |
+49 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6730 TULIP LN, DALLAS, TX 75230 | A REESE HOLDINGS CO LLC | Owns - 6 mos | $4.0M |
| 5203 COMMANDER CT, ARLINGTON, TX 76017 | MELISSA POWELL | Owns - 2.5 yrs | $532k |
| 7346 DOMINIQUE DR, DALLAS, TX 75214 | POWELL & MOON INVESTMENTS LLC | Owns - 2.8 yrs | $0 |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Melissa Powell associated with?
Melissa Powell is associated with 4 entities based on extracted signatures from public records. Key entities include POWELL & MOON INVESTMENTS LLC, A REESE HOLDINGS CO LLC, ANGEL OAK PROPERTIES LLC, and NEW LEAF HOMES & CREATIVE LLC A TEXAS LLC DBA NEW LEAF CUSTOM HOMES.
How many properties are associated with this investor?
At least 28 properties are associated with Melissa Powell and the entities they control, based on signatures extracted from recorded documents connecting Melissa Powell to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GRAND BANK, Independent Bank, and PRESTON NATL BANK, 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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