Investor profile - TX
Susan Martin
Susan Martin is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 18 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association and ASHLEY DARRELL.
Susan's Activity
As of December 2025, public records show approximately $25.1M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 10 properties held through 18 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76182, 75013, 75036, 77346, and 78613
Most recorded activity for this investor appears in NORTH RICHLAND HILLS, HUMBLE, FRISCO, LEANDER, and ALLEN.
Property Type Breakdown
Associated Entities (18)
TX · 1 property · 30 mortgages
TX · 1 property · 9 mortgages
TX · 0 properties · 7 mortgages
+15 more not shown
Mortgages (15)
Top Lenders
$22.2M · 10 loans
$2.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2025 | $2.9M | Open | ASHLEY DARRELL | DAYTON LAND HOLDINGS LLC | - |
| 04/14/2022 | $11.7M | Open | JPMorgan Chase Bank, National Association | WHITESTONE BOULEVARD LTD | - |
| 05/26/2020 | $1.5M | Open | JPMorgan Chase Bank, National Association | WHITESTONE BOULEVARD LTD | 3975 E WHITESTONE BLVD, CEDAR PARK, TX 78613 |
+12 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 304 LA JOYA PASS, LEANDER, TX 78641 | PATRICK MARTIN | Sold | $336k |
| 12510 HUNTLY POINT DR, HUMBLE, TX 77346 | SUSAN MARTIN | Owns - 6.2 yrs | $228k |
| 7824 7THOAKS DR, NORTH RICHLAND HILLS, TX 76182 | HOLLIS NORRED | Owns - 6.7 yrs | $643k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Susan Martin associated with?
Susan Martin is associated with 18 entities based on extracted signatures from public records. Key entities include HOMES BY ASHLEY INC, SAAAM LTD, JAW HOMES INC, WHITESTONE BOULEVARD LTD, and DAYTON LAND HOLDINGS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Susan Martin and the entities they control, based on signatures extracted from recorded documents connecting Susan Martin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association and ASHLEY DARRELL, 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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