Investor profile - TX

Michael Hayes

Michael Hayes is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 27 properties held through 38 holding companies. Recent mortgage relationships include Independent Bank, PAE STERLING 1, and Shamrock Bank N.A..

8888886719
88888888@gmail.com

Michael's Activity

As of December 2025, public records show approximately $46.2M in recorded mortgage exposure linked to this investor across at least 61 mortgage filings and 27 properties held through 38 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75069, 75071, 75072, 77044, and 77532

Most recorded activity for this investor appears in MCKINNEY, HOUSTON, SAN ANTONIO, KATY, and CYPRESS.

Property Type Breakdown

Residential70%
Office19%
Vacant4%
Other7%

Associated Entities (38)

HIGHLAND HOMES HOUSTON LTD

TX · 93 properties · 1,341 mortgages

inactive
Incorporated on 02/01/2005 in TXMailing Address: 5601 Democracy Drive, Suite 300, Plano, 75024, TX, USA
JMJP LAVON LP

TX · 1 property · 10 mortgages

active
Incorporated on 05/06/2004 in TXMailing Address: 800 E. Elm Street, Mckinney, 75069, TX, USA
MD HAYES INVESTMENTS LP

TX · 1 property · 5 mortgages

active
Incorporated on 12/16/2005 in TXMailing Address: 4001 Quail Ridge Drive, 75070, TX, USA

+35 more not shown

Mortgages (61)

DateAmountStatusLenderBorrowerAddress
07/31/2025$14.3MOpenPAE STERLING 1GRANT ROAD REH2 LLC-
07/29/2025$1.1MOpenGRANT ROAD REH02GRANT ROAD REH02 LLC-
01/09/2025$168kOpenB AND C BUY HOUSESHOUSTON HOME OWNER FINANCE LLC3505 BLUE WING DR,
DICKINSON, TX 77539

+58 more not shown

Owned Properties (27)

AddressDeeded ownerStatusConsideration
405 DERBY LN,
DESOTO, TX 75115
NAK HOMES LLCOwns - 6 mos$386k
19818 ARBOR CREEK DR,
KATY, TX 77449
HOME OFFER HOUSTON LLCOwns - 20 mos$269k
1506 WINDY MEADOW DR,
PLANO, TX 75023
KINGWOOD REI VENTURES LLCOwns - 2.1 yrs$402k

+24 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, office, and vacant properties across Dallas-Fort Worth, TX.

What companies is Michael Hayes associated with?

Michael Hayes is associated with 38 entities based on extracted signatures from public records. Key entities include HIGHLAND HOMES HOUSTON LTD, JMJP LAVON LP, MD HAYES INVESTMENTS LP, KINGWOOD REI VENTURES LLC, and GRANT ROAD REH2 LLC.

How many properties are associated with this investor?

At least 27 properties are associated with Michael Hayes and the entities they control, based on signatures extracted from recorded documents connecting Michael Hayes to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Independent Bank, PAE STERLING 1, and Shamrock Bank N.A., 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.