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 598 properties held through 95 holding companies. Recent mortgage relationships include Walker & Dunlop, CIVIC Financial Services, and TORRENT CAPITAL MANAGEMENT.
Michelle's Activity
As of June 2026, public records show approximately $16.0M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 598 properties held through 95 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75409, 76179, 76017, 76108, and 76002
Most activity in FORT WORTH, ARLINGTON, ANNA, NORTH RICHLAND HILLS, and AZLE.
Property Type Breakdown
Associated Entities (95)
TX · 87 properties · 357 mortgages
TX · 21 properties · 168 mortgages
+93 more entities not shown
Mortgages (10)
Top Lenders
$14.5M · 1 loan
$910k · 1 loan
$425k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/02/2022 | $500k | Closed | Zions Bancorporation | RONALD SCHWARTZ | 6607 BROOKSHIRE DR, DALLAS, TX 75230 |
| 10/21/2021 | $20k | Open | East Texas Professional Credit Union | 1 HCS COMMUNITY HOMES & SERVICES LLC | 3203 VICTORY DR, MARSHALL, TX 75672 |
+8 more not shown
Owned Properties (598)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15707 SHELDON RIDGE WAY, HOUSTON, TX 77044 | MICHELLE SCHWARTZ | Owns - 7 mos | $213k |
| 5 COLT CT, MANSFIELD, TX 76063 | JOSEPH MARTINEZ | Sold | $447k |
+596 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Michelle Schwartz associated with?
Michelle Schwartz is associated with 95 entities based on extracted signatures from public records. Key entities include TRUE EDEN LLC, RAW EQUITY GROUP LLC, WELLS FARGO BANK NA, KCAP RE FUND II LLC, and ALLEO HOLDINGS CORP.
How many properties are associated with this investor?
At least 598 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 Walker & Dunlop, CIVIC Financial Services, and TORRENT CAPITAL MANAGEMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2022.
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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