Investor profile - TX
Robert Caldwell
Robert Caldwell is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include Great Plains National Bank.
Robert's Activity
As of December 2025, public records show approximately $522k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76011 and 76226
Most recorded activity for this investor appears in ARLINGTON and ARGYLE.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
+3 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2025 | $522k | Open | Great Plains National Bank | DIRT HILL HOLDINGS LLC | 3400 N COUNTY RD W, ODESSA, TX 79764 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1201 BEACONSFIELD LN, ARLINGTON, TX 76011 105 | REAL ACCESS LLC | Sold | $274k |
| 8717 HONEYSUCKLE DR, ARGYLE, TX 76226 | ROBERT CALDWELL | Sold | $281k |
+0 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 Robert Caldwell associated with?
Robert Caldwell is associated with 6 entities based on extracted signatures from public records. Key entities include DIRT HILL HOLDINGS LLC, VALERO PARTNERS LUCAS LLC, PREMCOR PIPELINE CO, DIAMOND K RANCH LLC, and VALERO SERVICES INC.
How many properties are associated with this investor?
At least 2 properties are associated with Robert Caldwell and the entities they control, based on signatures extracted from recorded documents connecting Robert Caldwell to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Great Plains National Bank, 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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