Investor profile - TX

Samantha Scullion

Samantha Scullion is a real estate investor and operator based in Houston, TX. Public filings show activity across 15 properties held through 93 holding companies. Recent mortgage relationships include GARTH WALLISVILLE LTD, RAMPART HOLDING, and CHRISTOPHER LEE COBB.

8888880000
88888888@caldwellcos.com

Samantha's Activity

As of December 2025, public records show approximately $15.6M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 15 properties held through 93 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.

Primary Geography

Houston, TX

ZIP codes: 77067, 77469, 77493, 77406, and 77423

Most recorded activity for this investor appears in HOUSTON, ROSENBERG, KATY, MISSOURI, and CROSBY.

Property Type Breakdown

Residential47%
Office33%
Misc13%
Other7%

Associated Entities (93)

LENNAR HOMES OF TEXAS SALES AND MARKETING LTD

TX · 2,190 properties · 3,450 mortgages

active
Incorporated on 11/24/1998 in TXMailing Address: 550 Greens Parkway,, Suite 100, Houston, 77067, TX, USA
LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION LTD

TX · 14 properties · 127 mortgages

active
Incorporated on 11/24/1998 in TXMailing Address: 550 Greens Parkway, Suite 100, Houston, 77067-4526, TX, USA
FRIENDSWOOD DEVELOPMENT CO

TX · 96 properties · 45 mortgages

+90 more not shown

Mortgages (51)

Top Lenders

GARTH WALLISVILLE LTD
GARTH WALLISVILLE LTD

$9.7M · 1 loan

RAMPART HOLDING
RAMPART HOLDING

$3.2M · 8 loans

CHRISTOPHER LEE COBB
CHRISTOPHER LEE COBB

$2.7M · 1 loan

DateAmountStatusLenderBorrowerAddress
12/15/2025$0OpenCCR LOAN SUBSIDIARY 1, L.P.FRIENDSWOOD DEVELOPMENT CO-
10/08/2025$0OpenCCR LOAN SUBSIDIARY 1, L.P.FRIENDSWOOD DEVELOPMENT CO-
10/01/2025$0Open249 SH HOLDINGSLENNAR HOMES OF TEXAS LAND AND CONSTRUCTION LTD DBA FRIENDSWOOD DEVELOPMENT CO-

+48 more not shown

Owned Properties (15)

AddressDeeded ownerStatusConsideration
KNOX LANDING DR,
ROSENBERG, TX 77469
MANSUR EGAMBERDIEVSold$407k
KNOX LANDING DR,
ROSENBERG, TX 77469
RAYMOND AGUILARSold$446k
681 GREENS PKWY,
HOUSTON, TX 77067 SUITE-220
LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION LTDSold$5k

+12 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, office, and misc properties across Houston, TX.

What companies is Samantha Scullion associated with?

Samantha Scullion is associated with 93 entities based on extracted signatures from public records. Key entities include LENNAR HOMES OF TEXAS SALES AND MARKETING LTD, LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION LTD, FRIENDSWOOD DEVELOPMENT CO, DR HORTON TEXAS LTD, and CALATLANTIC HOMES OF TEXAS INC.

How many properties are associated with this investor?

At least 15 properties are associated with Samantha Scullion and the entities they control, based on signatures extracted from recorded documents connecting Samantha Scullion to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references GARTH WALLISVILLE LTD, RAMPART HOLDING, and CHRISTOPHER LEE COBB, 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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