Investor profile - TX
Raymond Simpson
Raymond Simpson is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include AgTexas Farm Credit Services and Pinnacle Financial Partners.
Raymond's Activity
As of December 2025, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77630
Most recorded activity for this investor appears in ORANGE.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 3 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 1 mortgage
+1 more not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2025 | $1.6M | Open | AgTexas Farm Credit Services | HF TRUCKING LLC | 5721 S GEORGIA ST, AMARILLO, TX 79110 |
| 01/27/2022 | $650k | Open | AgTexas Farm Credit Services | GREAT TRECK HOLDINGS LLC | - |
| 11/25/2020 | $535k | Open | AgTexas Farm Credit Services | HF TRUCKING LLC | 7245 I 10 E, ORANGE, TX 77630 |
+4 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7245 I 10 E, ORANGE, TX 77630 | HF TRUCKING LLC | Owns - 5.1 yrs | $669k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Raymond Simpson associated with?
Raymond Simpson is associated with 4 entities based on extracted signatures from public records. Key entities include HF TRUCKING LLC, GREAT TRECK HOLDINGS LLC, 4 ELEVEN REALTY PARTNERS LLC, and BRITTANY R CLARK INDIVIDUALLY AND AS COPERSONAL REPRESENTATIVES OF THE ESTATE OF ERNEST CLYDE CLARK JR.
How many properties are associated with this investor?
At least 1 properties are associated with Raymond Simpson and the entities they control, based on signatures extracted from recorded documents connecting Raymond Simpson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AgTexas Farm Credit Services and Pinnacle Financial Partners, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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