Investor profile - TX
Susan Mcmillan
Susan Mcmillan is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include Column and Wilmington Trust.
Susan's Activity
As of December 2025, public records show approximately $408.3B in recorded mortgage exposure linked to this investor across at least 146 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76140, 75070, and 76135
Most recorded activity for this investor appears in FORT WORTH and MCKINNEY.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 129 mortgages
TX · 82 properties · 16 mortgages
TX · 0 properties · 1 mortgage
+1 more not shown
Mortgages (146)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/21/2018 | $13.1B | Open | Column | ABS TX INVESTOR LP | - |
| 02/21/2018 | $0 | Open | Unknown | ABS TX INVESTOR LP | 4400 W CENTER BLVD, FORT WORTH, TX |
| 02/21/2018 | $13.1B | Open | Column | ABS TX INVESTOR LP | 1201 N SAGINAW BLVD, SAGINAW, TX 76179 |
+143 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3001 S CENTRAL EXPY, MCKINNEY, TX 75070 | T MCKINNEY MKT APR TX LLC | Sold | $13.1M |
| 7550 OAK GROVE RD, FORT WORTH, TX 76140 | A HP FORT WORTH LLC | Owns - 8.4 yrs | $120.9M |
| 7700 AWG WAY, FORT WORTH, TX 76140 | ALBERTSON S LLC | Owns - 12.3 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Susan Mcmillan associated with?
Susan Mcmillan is associated with 4 entities based on extracted signatures from public records. Key entities include ABS TX INVESTOR LP, ALBERTSONS LLC, ALBERTSONS INC, and AKSPP LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Susan Mcmillan and the entities they control, based on signatures extracted from recorded documents connecting Susan Mcmillan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Column and Wilmington Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2018.
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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