Investor profile - TX
Michelle Schwartz
Michelle Schwartz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 93 properties held through 117 holding companies. Recent mortgage relationships include Arbor Realty Trust, Walker & Dunlop, and Guaranty Bank & Trust.
Michelle's Activity
As of December 2025, public records show approximately $108.2M in recorded mortgage exposure linked to this investor across at least 105 mortgage filings and 93 properties held through 117 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76179, 76036, 76131, 76140, and 75009
Most recorded activity for this investor appears in FORT WORTH, ARLINGTON, CROWLEY, HOUSTON, and DALLAS.
Property Type Breakdown
Associated Entities (117)
TX · 32,934 properties · 185 mortgages
TX · 41 properties · 72 mortgages
TX · 29 properties · 58 mortgages
+114 more not shown
Mortgages (105)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $322k | Open | Cadence Bank | JSCH PROPERTIES LLC | 5504 CESSIDA DR, KILLEEN, TX 76549 |
| 02/03/2025 | $700k | Open | ABC Bank | BELTLINE OFFICE PARK LLC | 4320 N BELT LINE RD, IRVING, TX 75038 |
| 09/25/2024 | $1 | Open | Truist Bank | TBS PROPERTY CO 35 LLC | 16887 LOOKOUT RD, SELMA, TX 78154 |
+102 more not shown
Owned Properties (93)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 100 W WEATHERFORD ST, FORT WORTH, TX | COMMERCIAL REALTY FUND LLC | Sold | $227k |
| 8750 GALVESTON RD, HOUSTON, TX 77034 | TBS PROPERTY CO 34 LLC | Owns - 21 mos | $0 |
| 600 OVERLAND TRL, SOUTHLAKE, TX 76092 | HOPE REMAINS REAL ESTATE INVESTING LLC | Sold | $806k |
+90 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.
What companies is Michelle Schwartz associated with?
Michelle Schwartz is associated with 117 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, KCAP RE FUND II LLC, ALLEO HOLDINGS CORP, SCHWARTZ CUSTOM HOMES HAVEN II LLC, and LOCKETT IN GLOBAL SOLUTIONS INC.
How many properties are associated with this investor?
At least 93 properties are associated with Michelle Schwartz and the entities they control, based on signatures extracted from recorded documents connecting Michelle Schwartz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Arbor Realty Trust, Walker & Dunlop, and Guaranty Bank & Trust, 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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