Investor profile - TX
Thomas Abballe
Thomas Abballe is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 71 properties held through 6 holding companies. Recent mortgage relationships include Fairway Independent Mortgage Corporation, Cardinal Financial, and FAIRWAY INDEPENDENT MORTGAGE C.
Thomas's Activity
As of December 2025, public records show approximately $28.0M in recorded mortgage exposure linked to this investor across at least 117 mortgage filings and 71 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77346, 75035, 75115, 76502, and 76522
Most recorded activity for this investor appears in AUSTIN, SAN ANTONIO, HOUSTON, FORT WORTH, and RICHMOND.
Property Type Breakdown
Associated Entities (6)
TX · 109 properties · 105 mortgages
TX · 111 properties · 43 mortgages
TX · 3,435 properties · 20 mortgages
+3 more not shown
Mortgages (117)
Top Lenders
$23.4M · 90 loans
$2.2M · 9 loans
$1.5M · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2025 | $188k | Open | Fairway Independent Mortgage Corporation | FAIRWAY INDEPENDENT MORTGAGE CORP | 9902 ROBIN CT, CONROE, TX 77385 |
| 07/22/2024 | $475k | Open | Fairway Independent Mortgage Corporation | FAIRWAY INDEPENDENT MORTGAGE CORP | 11502 E WOOD DR, BAYTOWN, TX 77523 |
| 10/19/2022 | $167k | Open | FAIRWAY INDEPENDENT MORTGAGE C | FAIRWAY INDEPENDENT MORTGAGE CORP | 1794 TAFT ST, EAGLE PASS, TX 78852 |
+114 more not shown
Owned Properties (71)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9902 ROBIN CT, CONROE, TX 77385 | - | Owns - 5 mos | $191k |
| 4238 WELLS MARK DR, HUMBLE, TX 77346 | ATHENE ANNUITY AND LIFE CO | Sold | $260k |
| 1113 HUNTERS CREEK DR, CARROLLTON, TX 75007 | FAIRWAY INDEPENDENT MORTGAGE CORP | Sold | $513k |
+68 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Thomas Abballe associated with?
Thomas Abballe is associated with 6 entities based on extracted signatures from public records. Key entities include FAIRWAY INDEPENDENT MORTGAGE CORP, MOVEMENT MORTGAGE LLC, LAKEVIEW LOAN SERVICING LLC, CARDINAL FINANCIAL CO LP, and AMERIHOME MORTGAGE CO LLC.
How many properties are associated with this investor?
At least 71 properties are associated with Thomas Abballe and the entities they control, based on signatures extracted from recorded documents connecting Thomas Abballe to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fairway Independent Mortgage Corporation, Cardinal Financial, and FAIRWAY INDEPENDENT MORTGAGE C, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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