Investor Profile - TX
Richard Margolis
Richard Margolis is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 7 holding companies. Recent mortgage relationships include Nassau Financial Federal Credit Union, WALKER STATE BANK, and US Bank.
Richard's Activity
As of June 2026, public records show approximately $28.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77845 and 77840
Most activity in COLLEGE STATION.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+5 more entities not shown
Mortgages (3)
Top Lenders
$28.2M · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2022 | $45.5M | Closed | US Bank | HEIGHTS AT COLLEGE STATION LP | 3055 HOLLEMAN DR S, COLLEGE STATION, TX 77845 |
| 04/06/2021 | $28.2M | Open | Nassau Financial Federal Credit Union | CPP PAL PARKWAY2818 LP | 1350 HARVEY MITCHELL PKWY S, COLLEGE STATION, TX 77840 |
+1 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3055 HOLLEMAN DR S, COLLEGE STATION, TX 77845 | HEIGHTS AT COLLEGE STATION LP | Sold | $60.5M |
| 1350 HARVEY MITCHELL PKWY S, COLLEGE STATION, TX 77840 | CPP PALPARKWAY2818 LP | Sold | $37.4M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Houston, TX.
What companies is Richard Margolis associated with?
Richard Margolis is associated with 7 entities based on extracted signatures from public records. Key entities include CPP PAL PARKWAY2818 LP, HEIGHTS AT COLLEGE STATION LP, CPP COLLEGE STATION I LLC, PW2818 LLC, and CPP 88 COLLEGE STATION LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Richard Margolis and the entities they control, based on signatures extracted from recorded documents connecting Richard Margolis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Nassau Financial Federal Credit Union, WALKER STATE BANK, and US Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2022.
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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