Investor Profile - TX
Molly Anthony
Molly Anthony is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 27 properties held through 3 holding companies. Recent mortgage relationships include Texas Bank and Trust, Independent Bank, and Community Bank.
Molly's Activity
As of June 2026, public records show approximately $44.4M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 27 properties held through 3 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75662, 75672, 75603, 75604, and 75691
Most activity in LONGVIEW, KILGORE, TYLER, MARSHALL, and TATUM.
Property Type Breakdown
Associated Entities (3)
TX · 20 properties · 19 mortgages
TX · 1 property · 0 mortgages
+1 more entities not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2026 | $1.4M | Open | Community Bank | MAXEY PROPERTIES LLC | E BINGHAM RD, WHITE OAK, TX 75693 |
| 01/13/2026 | $1.2M | Open | Texas Bank and Trust | MAXEY PROPERTIES LLC | 1605 S JACKSON ST, JACKSONVILLE, TX 75766 |
+22 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| E BINGHAM RD, WHITE OAK, TX 75693 | MAXEY PROPERTIES LLC | Owns - 1 mo | $1.9M |
| 405 ENTERPRISE ST, LONGVIEW, TX 75604 | MAXEY PROPERTIES LLC | Owns - 14 mos | $622k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Dallas-Fort Worth, TX.
What companies is Molly Anthony associated with?
Molly Anthony is associated with 3 entities based on extracted signatures from public records. Key entities include MAXEY PROPERTIES LLC, JUCYS OLD JACKSONVILLE HIGHWAY LLC, and DUMOL PROPERTIES LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Molly Anthony and the entities they control, based on signatures extracted from recorded documents connecting Molly Anthony to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Bank and Trust, Independent Bank, and Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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