Investor Profile - TX
Susan Neal
Susan Neal is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 2 holding companies. Recent mortgage relationships include LEGACY TEXAS BANK.
Susan's Activity
As of June 2026, public records show approximately $263k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 9 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2023.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75243, 75007, 75238, 76011, and 76040
Most activity in DALLAS, FORT WORTH, SPRING, EULESS, and CARROLLTON.
Property Type Breakdown
Associated Entities (2)
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (1)
Top Lenders
$263k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/18/2016 | $263k | Open | LEGACY TEXAS BANK | BALACON GROUP LLC | 9015 ARBORSIDE DR, DALLAS, TX 75243 |
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 815 TRUMAN ST, ARLINGTON, TX 76011 | JEFFERY NEAL | Sold | $239k |
| 2916 MAPLE CT, CARROLLTON, TX 75007 | SUSAN NEAL | Owns - 7.1 yrs | $381k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Susan Neal associated with?
Susan Neal is associated with 2 entities based on extracted signatures from public records. Key entities include BALACON GROUP LLC and SUSAN NEAL AS INDEPENDENT EXECUTRIX OF THE ESTATE OF DICK JAY NEAL.
How many properties are associated with this investor?
At least 9 properties are associated with Susan Neal and the entities they control, based on signatures extracted from recorded documents connecting Susan Neal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LEGACY TEXAS BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2023, with the most recent mortgage recorded in 2016.
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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