Investor profile - TX
Samuel Davis
Samuel Davis is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 10 holding companies. Recent mortgage relationships include Frost Bank, Wells Fargo Bank, and BMO Bank N.A..
Samuel's Activity
As of December 2025, public records show approximately $5.7M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 8 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76131, 78702, 75114, 77026, and 77433
Most recorded activity for this investor appears in AUSTIN, FORT WORTH, CRANDALL, HOUSTON, and CYPRESS.
Property Type Breakdown
Associated Entities (10)
TX · 11 properties · 4 mortgages
TX · 1 property · 3 mortgages
TX · 4 properties · 3 mortgages
+7 more not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2024 | $758k | Open | PROSPERITY BANK | NINE B PROPERTIES LLC | - |
| 03/04/2024 | $850k | Closed | Larry The Lender | NINE B PROPERTIES LLC | 1206 E 13TH ST, AUSTIN, TX 78702 |
| 08/02/2022 | $956k | Closed | The Private Lender Network (Noble Capital Group) | NINE B PROPERTIES LLC | 1206 E 13TH ST, AUSTIN, TX 78702 |
+9 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1206 E 13TH ST, AUSTIN, TX 78702 | NINE B PROPERTIES LLC | Owns - 3.4 yrs | $0 |
| 1209 E 11TH ST, AUSTIN, TX 78702 | NINE B PROPERTIES LLC | Owns - 3.4 yrs | $0 |
| 3106 LIBERTY RD, HOUSTON, TX 77026 | ON TRACK COMMUNITY DEVELOPMENT CORP INC | Owns - 6.7 yrs | $2k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Samuel Davis associated with?
Samuel Davis is associated with 10 entities based on extracted signatures from public records. Key entities include AMERICAN MOMENTUM BANK, RETABLO LLC, NINE B PROPERTIES LLC, CENTER FOR AFRICAN AMERICAN MILITARY HISTORY INC, and ON TRACK COMMUNITY DEVELOPMENT CORP INC.
How many properties are associated with this investor?
At least 8 properties are associated with Samuel Davis and the entities they control, based on signatures extracted from recorded documents connecting Samuel Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Frost Bank, Wells Fargo Bank, and BMO Bank N.A., 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 2024.
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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