Investor Profile - TX
Thomas Kelly
Thomas Kelly is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 70 properties held through 30 holding companies. Recent mortgage relationships include STATE FARM BANK, US Bank, and Happy State Bank.
Thomas's Activity
As of June 2026, public records show approximately $224.2M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 70 properties held through 30 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76014, 75209, 76248, 75604, and 75201
Most activity in SAN ANTONIO, DALLAS, ARLINGTON, AUSTIN, and HOUSTON.
Property Type Breakdown
Associated Entities (30)
TX · 3 properties · 9 mortgages
TX · 36 properties · 4 mortgages
+28 more entities not shown
Mortgages (22)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/17/2024 | $263k | Open | FIRST CONTINENTAL MTG LTD | KELLY REVOCABLE TRUST | 3011 WIND KNOT WAY, ROYSE, TX 75189 |
| 05/01/2024 | $298k | Open | FIRST CONTINENTAL MTG LTD | KELLY REVOCABLE TRUST | 13341 HEDGEBROOK PL, ALEDO, TX 76008 |
+20 more not shown
Owned Properties (70)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 304 8TH ST, FERRIS, TX 75125 | KELLY REVOCABLE TRUST | Owns - 10 mos | $0 |
| 2300 LEONARD ST #101, DALLAS, TX 75201 | JOSEPH KELLY | Owns - 10 mos | $0 |
+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 Kelly associated with?
Thomas Kelly is associated with 30 entities based on extracted signatures from public records. Key entities include BAY HARBOR INVESTMENT GROUP LLC, KELLY REVOCABLE TRUST, CHERRY CREEK MORTGAGE LLC, TEXTEL PARTNERS LLC, and THOMAS KELLY FAMILY HOLDINGS GP LLC.
How many properties are associated with this investor?
At least 70 properties are associated with Thomas Kelly and the entities they control, based on signatures extracted from recorded documents connecting Thomas Kelly to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references STATE FARM BANK, US Bank, and Happy State Bank, 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 2024.
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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