Investor profile - TX
Thomas Roberts
Thomas Roberts is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 15 holding companies. Recent mortgage relationships include Enterprise Bank & Trust, Anthem Bank & Trust, and Texas Bank and Trust.
Thomas's Activity
As of December 2025, public records show approximately $8.1M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 10 properties held through 15 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75009, 75071, 75154, 75180, and 75209
Most recorded activity for this investor appears in SPRING, BAYTOWN, MCKINNEY, LA PORTE, and FORT WORTH.
Property Type Breakdown
Associated Entities (15)
TX · 1 property · 4 mortgages
TX · 0 properties · 2 mortgages
TX · 140 properties · 1 mortgage
+12 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2023 | $211k | Open | Crown Capital Resources | MAKAI 2 LLC | 920 MCILVAINE, SAN ANTONIO, TX 78201 |
| 05/25/2023 | $133k | Closed | Conventus | MAKAI 2 LLC | 4212 MEDICAL DR, SAN ANTONIO, TX 78229 1006 |
| 06/15/2021 | $302k | Open | Texas Bank and Trust | VEREIT REAL ESTATE LP | 107 HARRIS COVE, LONGVIEW, TX 75605 |
+5 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 920 MCILVAINE, SAN ANTONIO, TX 78201 | THOMAS ROBERTS | Owns - 7 mos | $293k |
| 309 TORONTO CIR, GLENN HEIGHTS, TX 75154 | THOMAS ROBERTS | Owns - 9 mos | $282k |
| 3801 BENNETT TRL, CELINA, TX 75009 | THOMAS ROBERTS | Owns - 17 mos | $133k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Thomas Roberts associated with?
Thomas Roberts is associated with 15 entities based on extracted signatures from public records. Key entities include TRITON RESIDENTIAL LLC, MAKAI 2 LLC, VEREIT REAL ESTATE LP, COMMERCIAL DEVELOPMENT CO INC, and ROBERTS REAL ESTATE & INVESTMENTS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Thomas Roberts and the entities they control, based on signatures extracted from recorded documents connecting Thomas Roberts to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Enterprise Bank & Trust, Anthem Bank & Trust, and Texas Bank and Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2023.
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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