Investor profile - TX
Sam Thornal
Sam Thornal is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 10 holding companies. Recent mortgage relationships include First United Bank, Frost Bank, and UMB BANK NA.
Sam's Activity
As of December 2025, public records show approximately $4.8M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 4 properties held through 10 holding companies. Activity appears concentrated in commercial and office assets recorded between 2012 and 2023.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75093, 75070, and 75229
Most recorded activity for this investor appears in PLANO, MCKINNEY, and DALLAS.
Property Type Breakdown
Associated Entities (10)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+7 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2020 | $484k | Open | UMB BANK NA | BOSS SYSTEMS LLC SERIES REALTY | 2511 MERRELL RD, DALLAS, TX 75229 |
| 03/31/2020 | $545k | Open | UMB BANK NA | WINDFALL PROFIT SERIES SOUTHERN HILLS 2 A SERIES OF WINDFALL PROFIT LLC | 8751 COLLIN MCKINNEY PKWY, MCKINNEY, TX 75070 |
| 03/01/2019 | $561k | Open | First United Bank | WINDFALL PROFIT SERIES SOUTHERN HILLS 2 A SERIES OF WINDFALL PROFIT LLC | - |
+7 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8751 COLLIN MCKINNEY PKWY, MCKINNEY, TX 75070 | HAP HOLDINGS LLC | Sold | $302k |
| 2511 MERRELL RD, DALLAS, TX 75229 | BOSS SYSTEMS LLC SERIES REALTY | Owns - 8.0 yrs | $643k |
| 3004 COMMUNICATIONS PKWY, PLANO, TX 75093 | STOC LLC | Sold | $1.4M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across Dallas-Fort Worth, TX.
What companies is Sam Thornal associated with?
Sam Thornal is associated with 10 entities based on extracted signatures from public records. Key entities include STOC LLC, WINDFALL PROFIT SERIES SOUTHERN HILLS 2 A SERIES OF WINDFALL PROFIT LLC, WINDFALL PROFIT LLC, BOSS SYSTEMS LLC SERIES REALTY A SERIES OF BOSS SYSTEMS LLC, and BOSS SYSTEMS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Sam Thornal and the entities they control, based on signatures extracted from recorded documents connecting Sam Thornal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First United Bank, Frost Bank, and UMB BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2020.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.