Investor Profile - TX
Roy Wallace
Roy Wallace is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 2 holding companies. Recent mortgage relationships include Independent Bank and Texas Republic Bank.
Roy's Activity
As of June 2026, public records show approximately $653k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 11 properties held through 2 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2023.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75006, 75013, 75065, 75180, and 76208
Most activity in CORINTH, BALCH SPRINGS, ALLEN, SAN ANTONIO, and HICKORY CREEK.
Property Type Breakdown
Associated Entities (2)
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/20/2022 | $316k | Closed | Texas Republic Bank | LUKE 638 PROPERTIES LLC | 6009 HAWKEYE RD, KRUM, TX 76249 |
| 05/18/2021 | $326k | Open | Independent Bank | 4 THE 7 PROPERTIES LLC | 109 W CALIFORNIA ST, GAINESVILLE, TX 76240 |
+1 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 29906 SPRING SIDE CT, FULSHEAR, TX 77441 | ROY WALLACE | Owns - 2.9 yrs | $825k |
| 8713 WAGON TRL, CROSS ROADS, TX 76227 | ROY WALLACE | Sold | $275k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Dallas-Fort Worth, TX.
What companies is Roy Wallace associated with?
Roy Wallace is associated with 2 entities based on extracted signatures from public records. Key entities include 4 THE 7 PROPERTIES LLC and LUKE 638 PROPERTIES LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Roy Wallace and the entities they control, based on signatures extracted from recorded documents connecting Roy Wallace to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank and Texas Republic Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, 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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