Investor profile - TX
Michael
Michael is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 77 properties held through 40 holding companies. Recent mortgage relationships include PrimeLending, A PlainsCapital Company, Veritex Community Bank, and First Financial Bank.
Michael's Activity
As of December 2025, public records show approximately $66.0M in recorded mortgage exposure linked to this investor across at least 107 mortgage filings and 77 properties held through 40 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75215, 75061, 76105, 75210, and 76104
Most recorded activity for this investor appears in FORT WORTH, DALLAS, IRVING, MESQUITE, and AUSTIN.
Property Type Breakdown
Associated Entities (40)
TX · 596 properties · 6,024 mortgages
TX · 2,190 properties · 3,450 mortgages
TX · 244 properties · 1,101 mortgages
+37 more not shown
Mortgages (107)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2025 | $300k | Open | First Financial Bank | SUNSET POINT RV PARK AND STORAGE LLC | - |
| 07/14/2025 | $3.8M | Open | Veritex Community Bank | 156 LILIE LLC | - |
| 04/14/2025 | $307k | Open | TD FUNDING SOLUTIONS AAN TEXAS | BARSTOW MANAGEMENT LLC | 1026 S BISHOP AVE, DALLAS, TX 75208 |
+104 more not shown
Owned Properties (77)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4404 MOUNT VERNON DR, AUSTIN, TX 78745 | JOSHUA GOSSETT | Sold | $568k |
| 1012 ASHLAND DR, DALLAS, TX 75211 | SALMAN TEJANI | Owns - 2.1 yrs | $0 |
| 7430 SAGE OAK ST, LIVE OAK, TX 78233 | LOANDEPOTCOM LLC | Owns - 3.5 yrs | $0 |
+74 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 Michael associated with?
Michael is associated with 40 entities based on extracted signatures from public records. Key entities include HMH LIFESTYLES LP, LENNAR HOMES OF TEXAS SALES AND MARKETING LTD, CASTLEROCK COMMUNITIES LP, NATL HOME CORP, and CASTLEROCK COMMUNITIES LLC.
How many properties are associated with this investor?
At least 77 properties are associated with Michael and the entities they control, based on signatures extracted from recorded documents connecting Michael to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PrimeLending, A PlainsCapital Company, Veritex Community Bank, and First Financial 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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