Investor profile - TX
Richard
Richard is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 28 properties held through 13 holding companies. Recent mortgage relationships include Northstar Bank, Independent Bank, and Southwest Bank.
Richard's Activity
As of December 2025, public records show approximately $1.8B in recorded mortgage exposure linked to this investor across at least 242 mortgage filings and 28 properties held through 13 holding companies. Activity appears concentrated in residential assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78745, 75070, 76118, 75002, and 75067
Most recorded activity for this investor appears in AUSTIN, MCKINNEY, FORT WORTH, PLANO, and BUDA.
Property Type Breakdown
Associated Entities (13)
TX · 285 properties · 2,905 mortgages
TX · 97 properties · 548 mortgages
TX · 90 properties · 284 mortgages
+10 more not shown
Mortgages (242)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/29/2025 | $225k | Open | Conventus | SOUS LE SOLEIL INC | 1818 ORCHARD DR, LEWISVILLE, TX 75067 |
| 07/09/2024 | $30k | Open | American Airlines Credit Union | DONALD R BARRETT AKA AS DON R BARRETT | 8600 TROLLEY TRL, MCKINNEY, TX 75070 |
| 12/13/2023 | $0 | Open | CCR LOAN SUBSIDIARY 1, L.P. | DEH COVENTRY LLC | - |
+239 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1818 ORCHARD DR, LEWISVILLE, TX 75067 | SOUS LE SOLEIL INC | Owns - 2.8 yrs | $0 |
| 2006 VALLEJO ST, AUSTIN, TX 78757 | INVESTORS CHOICE RE LLC | Sold | $650k |
| 3220 BOB O LINK LN, DENTON, TX 76209 | SOUS LE SOLEIL INC | Sold | $0 |
+25 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 Richard associated with?
Richard is associated with 13 entities based on extracted signatures from public records. Key entities include HIGHLAND HOMES HOUSTON LLC, DUNHILL HOMES DFW LLC, CHAPAWU PROPERTIES LLC, DUNHILL HOMES LLC, and WOODMERE DEVELOPMENT CO LTD.
How many properties are associated with this investor?
At least 28 properties are associated with Richard and the entities they control, based on signatures extracted from recorded documents connecting Richard to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Northstar Bank, Independent Bank, and Southwest Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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