Investor Profile - TX
Terry Waters
Terry Waters is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 373 properties held through 41 holding companies.
Terry's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 373 properties held through 41 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75009, 75002, 75409, 75098, and 75407
Most activity in FORT WORTH, PLANO, ARLINGTON, CELINA, and ALLEN.
Property Type Breakdown
Associated Entities (41)
TX · 87 properties · 357 mortgages
TX · 8,770 properties · 91 mortgages
+39 more entities not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (373)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1221 DOWNWOOD DR, BURLESON, TX 76028 | TEXAS REAL ESTATE INVESTMENT LLC | Sold | $212k |
| 2808 MORGAN DR, CELINA, TX 75009 | DEIMOS HOLDINGS LLC | Sold | $200k |
+371 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 Terry Waters associated with?
Terry Waters is associated with 41 entities based on extracted signatures from public records. Key entities include TRUE EDEN LLC, WELLS FARGO BANK NA, TW LEGACY INVESTMENT GROUP LLC, PRESTIGE INVESTMENTS LLC, and HAM CHOI CONSULTING LLC.
How many properties are associated with this investor?
At least 373 properties are associated with Terry Waters and the entities they control, based on signatures extracted from recorded documents connecting Terry Waters to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 1970.
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.
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