Investor Profile - TX
Sandy Newby
Sandy Newby is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include Texas Capital Bank and Southwest Bank.
Sandy's Activity
As of June 2026, public records show approximately $344k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76102 and 78253
Most activity in FORT WORTH and SAN ANTONIO.
Property Type Breakdown
Associated Entities (1)
TX · 0 properties · 2 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/18/2020 | $344k | Open | Texas Capital Bank | NEWBY MANAGEMENT LLC | 715 JONES ST #101, FORT WORTH, TX 76102 |
| 02/16/2016 | $394k | Closed | Southwest Bank | NEWBY MANAGEMENT LLC | - |
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 715 JONES ST #101, FORT WORTH, TX 76102 | SANDRA NEWBY | Sold | $0 |
| 2813 RAY LIECK, SAN ANTONIO, TX 78253 | SARA CANO | Sold | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Sandy Newby associated with?
Sandy Newby is associated with 1 entity based on extracted signatures from public records. Key entities include NEWBY MANAGEMENT LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Sandy Newby and the entities they control, based on signatures extracted from recorded documents connecting Sandy Newby to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Capital Bank and Southwest Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, 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.
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