Investor Profile - TX
Susan Welch
Susan Welch is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 19 properties held through 5 holding companies. Recent mortgage relationships include Altra Federal Credit Union.
Susan's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 19 properties held through 5 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75789, 75009, 75028, 75052, and 75071
Most activity in HOUSTON, FORT WORTH, TROUP, WHITESBORO, and WIMBERLEY.
Property Type Breakdown
Associated Entities (5)
TX · 564 properties · 44 mortgages
TX · 4 properties · 10 mortgages
+3 more entities not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/06/2022 | $176k | Closed | Altra Federal Credit Union | WELCH HOLDINGS & INVESTMENT PROPERTIES LLC | 508 W 4TH ST, TYLER, TX 75701 |
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 563 WHITNEY LN, LAVON, TX 75166 | SUSAN WELCH | Owns - 4.0 yrs | $260k |
| 5300 TIMBER CREEK RD, FLOWER MOUND, TX 75028 | VERNE WELCH | Owns - 5.7 yrs | $273k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Susan Welch associated with?
Susan Welch is associated with 5 entities based on extracted signatures from public records. Key entities include DREES CUSTOM HOMES LP, WELCH HOLDINGS & INVESTMENT PROPERTIES LLC, WELCH MANAGEMENT GROUP LLC, SANDROCK MANAGEMENT LLC, and TRUST B UNDER THE ODOM FAMILY REVOCABLE TRUST.
How many properties are associated with this investor?
At least 19 properties are associated with Susan Welch and the entities they control, based on signatures extracted from recorded documents connecting Susan Welch to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Altra Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.