Investor profile - TX
Nicholas Balzo
Nicholas Balzo is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include Berkadia Commercial Mortgage LLC.
Nicholas's Activity
As of December 2025, public records show approximately $71.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75034, 75023, and 79936
Most recorded activity for this investor appears in FRISCO, EL PASO, and PLANO.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 1 mortgage
+3 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/11/2025 | $11.8M | Open | Berkadia Commercial Mortgage LLC | WINTERFELL RIO NORTE OWNER LLC | 1941 SAUL KLEINFELD DR, EL PASO, TX 79936 |
| 06/10/2025 | $5.9M | Open | Berkadia Commercial Mortgage LLC | WINTERFELL HARBOR OWNER LLC | - |
| 06/10/2025 | $11.6M | Open | Berkadia Commercial Mortgage LLC | WINTERFELL COTTONWOOD OWNER LLC | - |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1940 W SPRING CREEK PKWY, PLANO, TX 75023 226 | WINTERFELL COTTONWOOD TX OWNER LLC | Owns - 10.6 yrs | $20.6M |
| 1941 SAUL KLEINFELD DR, EL PASO, TX 79936 | WINTERFELL RIO NORTE OWNER LLC | Owns - 10.6 yrs | $0 |
| 7420 ROLLING BROOK DR, FRISCO, TX 75034 | WATERMARK PARKVIEW AP LLC | Owns - 10.8 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and commercial properties across Dallas-Fort Worth, TX.
What companies is Nicholas Balzo associated with?
Nicholas Balzo is associated with 6 entities based on extracted signatures from public records. Key entities include WINTERFELL ENGLEWOOD OWNER LLC, WINTERFELL COTTONWOOD OWNER LLC, WATERMARK PARKVIEW AP LLC, WATERMARK PARKVIEW OWNER LLC, and WINTERFELL HARBOR OWNER LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Nicholas Balzo and the entities they control, based on signatures extracted from recorded documents connecting Nicholas Balzo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Berkadia Commercial Mortgage LLC, 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 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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