Investor profile - TX

Michael Williams

Michael Williams is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 128 properties held through 96 holding companies. Recent mortgage relationships include Lone Star State Bank of West Texas and BANK OF TX.

8888888559
88888888@yahoo.com

Michael's Activity

As of December 2025, public records show approximately $7.6B in recorded mortgage exposure linked to this investor across at least 263 mortgage filings and 128 properties held through 96 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 77657, 75791, 76063, 75707, and 75068

Most recorded activity for this investor appears in LUMBERTON, FORT WORTH, SAN ANTONIO, HOUSTON, and AUSTIN.

Property Type Breakdown

Residential79%
Commercial10%
Multifamily6%
Other4%

Associated Entities (96)

TCMJ CONSTRUCTION LLC

TX · 4 properties · 75 mortgages

active
Incorporated on 08/16/2018 in TXMailing Address: 7818 CR 2192, WHITEHOUSE, 75791, TX, USA
BBKG INVESTMENTS LLC

TX · 0 properties · 46 mortgages

active
Incorporated on 06/03/2010 in TXMailing Address: PO BOX 1772, MIDLAND, 79702, TX, USA
TCMJ PROPERTIES LLC

TX · 1 property · 32 mortgages

active
Incorporated on 04/25/2013 in TXMailing Address: 7818 CR 2192, WHITEHOUSE, 75791, TX, USA

+93 more not shown

Mortgages (263)

Top Lenders

Lender

$0 · 1 loan

Lone Star State Bank of West Texas
Lone Star State Bank of West Texas

$7.3B · 29 loans

BANK OF TX
BANK OF TX

$100.0M · 1 loan

DateAmountStatusLenderBorrowerAddress
09/16/2025$127kOpenRenovo FinancialOMAHA CAPITAL INVESTMENTS LLC407 S BONNER ST,
JACKSONVILLE, TX 75766
08/26/2025$528kOpenFrost BankWV MERIDIAN LLC600 SW 4TH ST,
DIMMITT, TX 79027
08/25/2025$1.2MOpenFrost BankBBKG INVESTMENTS LLC120 SE LOO,
LUBBOCK, TX 79404

+260 more not shown

Owned Properties (128)

AddressDeeded ownerStatusConsideration
4301 WILHELM ST,
FORT WORTH, TX 76119
TINA WILLIAMSOwns - 6 mos$188k
22210 HELEN ELOISE LN,
TOMBALL, TX 77375
DANIELLE WILLIAMSOwns - 10 mos$376k
3236 EDDINGTON DR,
MCKINNEY, TX 75071
MICHAEL WILLIAMSOwns - 16 mos$628k

+125 more not shown

FAQ

What type of real estate does this investor focus on?

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

What companies is Michael Williams associated with?

Michael Williams is associated with 96 entities based on extracted signatures from public records. Key entities include TCMJ CONSTRUCTION LLC, BBKG INVESTMENTS LLC, TCMJ PROPERTIES LLC, HUDPROP LLC, and WV MERIDIAN LLC.

How many properties are associated with this investor?

At least 128 properties are associated with Michael Williams and the entities they control, based on signatures extracted from recorded documents connecting Michael Williams to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Lone Star State Bank of West Texas and BANK OF TX, 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.

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.