Investor profile - TX
Michelle Sandmann
Michelle Sandmann is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 0 properties held through 22 holding companies. Recent mortgage relationships include Frontier State Bank and PrimeLending, A PlainsCapital Company.
Michelle's Activity
As of December 2025, public records show approximately $60.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 0 properties held through 22 holding companies. Activity appears recorded between 2012 and 2024.
Primary Geography
Dallas-Fort Worth, TX
Associated Entities (22)
TX · 1 property · 21 mortgages
TX · 0 properties · 6 mortgages
TX · 0 properties · 3 mortgages
+19 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/22/2016 | $5.2M | Closed | PrimeLending, A PlainsCapital Company | CH PH 12 LLC | - |
| 01/13/2012 | $20.0M | Open | Frontier State Bank | CH PH 6 LLC | 124 LIONES LN, LEWISVILLE, TX 75056 |
| 01/13/2012 | $20.0M | Open | Frontier State Bank | CH PH 4C LLC | - |
+1 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Dallas-Fort Worth, TX.
What companies is Michelle Sandmann associated with?
Michelle Sandmann is associated with 22 entities based on extracted signatures from public records. Key entities include BRECO LANDS CH LLC, CASTLE HILLS VILLAGE SHOPS LLC, CH PH 11 LLC, DISCOVERY MS I LLC, and SWC JWH LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Michelle Sandmann and the entities they control, based on signatures extracted from recorded documents connecting Michelle Sandmann to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Frontier State Bank and PrimeLending, A PlainsCapital Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2016.
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.