Investor profile - TX
Nathan Wallis
Nathan Wallis is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 2 holding companies. Recent mortgage relationships include Monticello Asset Management / Lone Star Hard Money.
Nathan's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 12 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75248, 75002, 75040, 75041, and 75080
Most recorded activity for this investor appears in DALLAS, FORT WORTH, GARLAND, NORTH RICHLAND HILLS, and SOUTHLAKE.
Property Type Breakdown
Associated Entities (2)
TX · 4 properties · 15 mortgages
TX · 1 property · 0 mortgages
Mortgages (15)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/25/2023 | $154k | Open | Monticello Asset Management / Lone Star Hard Money | INDEPENDENT OAKS CAPITAL FUNDING LLC DBA HIFI HARD MONEY | 4412 STRONG AVE, FORT WORTH, TX 76105 |
| 06/15/2022 | $160k | Open | Monticello Asset Management / Lone Star Hard Money | INDEPENDENT OAKS CAPITAL FUNDING LLC DBA HIFI HARD MONEY | 2417 FONVILLE DR, DALLAS, TX 75227 |
| 05/24/2022 | $879k | Open | Monticello Asset Management / Lone Star Hard Money | INDEPENDENT OAKS CAPITAL FUNDING LLC DBA HIFI HARD MONEY | 7818 SCOTIA DR, DALLAS, TX 75248 |
+12 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4412 STRONG AVE, FORT WORTH, TX 76105 | KEY FUNDING SOLUTIONS LLC | Sold | $205k |
| 7818 SCOTIA DR, DALLAS, TX 75248 | INDEPENDENT INVESTMENT HOMES INC | Owns - 3.6 yrs | $679k |
| 7625 KILMICHAEL LN, DALLAS, TX 75248 | INDEPENDENT INVESTMENT HOMES INC | Owns - 4.2 yrs | $813k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Nathan Wallis associated with?
Nathan Wallis is associated with 2 entities based on extracted signatures from public records. Key entities include INDEPENDENT OAKS CAPITAL FUNDING LLC DBA HIFI HARD MONEY and ARA GOLD LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Nathan Wallis and the entities they control, based on signatures extracted from recorded documents connecting Nathan Wallis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Monticello Asset Management / Lone Star Hard Money, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
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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