Investor profile - TX

Melissa Wells

Melissa Wells 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 MICHAEL A COREY, Jefferson Bank, and First Funding Investments.

Contact info available

Melissa's Activity

As of December 2025, public records show approximately $676k in recorded mortgage exposure linked to this investor across at least 8 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: 75002, 76179, 76227, and 77494

Most recorded activity for this investor appears in ALLEN, FORT WORTH, AUBREY, and KATY.

Property Type Breakdown

Residential100%

Associated Entities (4)

UPSIDE VENTURES LLC

TX · 1 property · 4 mortgages

active
Incorporated on 01/18/2007 in TXMailing Address: 703 LAUREL VALLEY RD, WEST LAKE HILLS, 78746, TX, USA
MELISSA WELLS LLC

TX · 0 properties · 4 mortgages

active
Incorporated on 07/23/2020 in TXMailing Address: 646 CALHOUN DR, NEW BRAUNFELS, 78130-3373, TX, USA
CBR PARTNERS LLC

TX · 2 properties · 2 mortgages

active
Incorporated on 12/22/2006 in TXMailing Address: 703 LAUREL VALLEY RD, WEST LAKE HILLS, 78746, TX, USA

+1 more not shown

Mortgages (8)

DateAmountStatusLenderBorrowerAddress
06/08/2023$116kOpenFirst Funding InvestmentsMW WELLS GROUP LLC1002 E DODGE ST,
STEPHENVILLE, TX 76401
06/08/2023$132kClosedFirst Funding InvestmentsMW WELLS GROUP LLC1281 W SWAN ST,
STEPHENVILLE, TX 76401
01/07/2022$25kOpenJefferson BankMELISSA WELLS LLC646 CALHOUN DR,
NEW BRAUNFELS, TX 78130

+5 more not shown

Owned Properties (4)

AddressDeeded ownerStatusConsideration
7913 BOAT WIND RD,
FORT WORTH, TX 76179
JOHN WELLSOwns - 5.4 yrs$246k
5120 SHALLOW POND DR,
AUBREY, TX 76227
-Owns - 7.1 yrs$275k
29131 BLUE FINCH CT,
KATY, TX 77494
JON WELLSOwns - 9.4 yrs$446k

+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 Melissa Wells associated with?

Melissa Wells is associated with 4 entities based on extracted signatures from public records. Key entities include UPSIDE VENTURES LLC, MELISSA WELLS LLC, CBR PARTNERS LLC, and MW WELLS GROUP LLC.

How many properties are associated with this investor?

At least 4 properties are associated with Melissa Wells and the entities they control, based on signatures extracted from recorded documents connecting Melissa Wells to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references MICHAEL A COREY, Jefferson Bank, and First Funding Investments, 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 2023.

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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