Investor profile - TX

Thomas Schneider

Thomas Schneider is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include HomeTown Bank, Stellar Bank, and S ANTHONY ILACQUA AKA ANTHONY S ILACQUA AND WIFE JUDITH K BELVILLE.

Contact info available

Thomas's Activity

As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 78254 and 78645

Most recorded activity for this investor appears in SAN ANTONIO and LAGO VISTA.

Property Type Breakdown

Residential100%

Associated Entities (8)

LINKS AT GREEN CAYE LLC

TX · 0 properties · 2 mortgages

active
Incorporated on 02/07/2007 in TXMailing Address: 18 LAKEWAY DR, COLDSPRING, 77331-5100, TX, USA
GREEN CAYE VILLAGE LLC

TX · 0 properties · 1 mortgage

Incorporated on 12/22/2005 in TXMailing Address: 2415 CAROLINE ST, Dickinson, 77539-6036, TX, USA
T & N HAPPY HOMES LLC

TX · 1 property · 1 mortgage

active
Incorporated on 09/27/2013 in TXMailing Address: 2805 W 45TH ST, AUSTIN, 78731, TX, USA

+5 more not shown

Mortgages (5)

Top Lenders

HomeTown Bank
HomeTown Bank

$1.0M · 1 loan

Stellar Bank
Stellar Bank

$910k · 1 loan

S ANTHONY ILACQUA AKA ANTHONY S ILACQUA AND WIFE JUDITH K BELVILLE
S ANTHONY ILACQUA AKA ANTHONY S ILACQUA AND WIFE JUDITH K BELVILLE

$168k · 1 loan

DateAmountStatusLenderBorrowerAddress
04/17/2019$168kOpenS ANTHONY ILACQUA AKA ANTHONY S ILACQUA AND WIFE JUDITH K BELVILLET&N HAPPY HOMES LLC-
05/02/2016$165kOpenFCI Lender ServicesT & N HAPPY HOMES LLC3209 MAC ARTHUR AVE,
LEANDER, TX 78645
11/18/2015$19.0MClosedLadder CapitalGREEN CAYE VILLAGE LLC2415 CAROLINE ST,
DICKINSON, TX 77539

+2 more not shown

Owned Properties (2)

AddressDeeded ownerStatusConsideration
12311 WAGON BOSS,
SAN ANTONIO, TX 78254
WILLIAM LANTZOwns - 9.2 yrs$298k
3169 THURMAN RD,
LAGO VISTA, TX 78645
THOMAS & YVONNE SCHNEIDER REVOCABLE TRUSOwns - 9.9 yrs$1.0M

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.

What companies is Thomas Schneider associated with?

Thomas Schneider is associated with 8 entities based on extracted signatures from public records. Key entities include LINKS AT GREEN CAYE LLC, GREEN CAYE VILLAGE LLC, T & N HAPPY HOMES LLC, T&N HAPPY HOMES LLC, and THOMAS A SCHNEIDER TRUST DATED SEPTEMBER 23 2019.

How many properties are associated with this investor?

At least 2 properties are associated with Thomas Schneider and the entities they control, based on signatures extracted from recorded documents connecting Thomas Schneider to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references HomeTown Bank, Stellar Bank, and S ANTHONY ILACQUA AKA ANTHONY S ILACQUA AND WIFE JUDITH K BELVILLE, 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 2019.

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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