Investor profile - TX
Thomas Whatley
Thomas Whatley is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include CITIZENS STATE BANK, TLH ENTERPRISES, and AUBREY L PHILLIPS.
Thomas's Activity
As of December 2025, public records show approximately $7.9M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75043, 76048, and 76131
Most recorded activity for this investor appears in GRANBURY, FORT WORTH, and GARLAND.
Property Type Breakdown
Associated Entities (5)
TX · 2 properties · 9 mortgages
TX · 2 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+2 more not shown
Mortgages (10)
Top Lenders
$4.8M · 6 loans
$2.4M · 1 loan
$440k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/18/2022 | $2.4M | Open | TLH ENTERPRISES | TFW ENTERPRISES LTD | - |
| 02/17/2017 | $1.8M | Open | CITIZENS STATE BANK | STONEWATER INVESTMENTS LLC | 0 MEADOW PLACE EST, WILLOW PARK, TX 76087 |
| 09/29/2016 | $161k | Open | CITIZENS STATE BANK | TFW ENTERPRISES LTD | - |
+7 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7121 TRUCHAS PEAK TRL, FORT WORTH, TX 76131 | SHERILYN WHATLEY | Owns - 10.5 yrs | $224k |
| 640 PHILLIPS CT, GRANBURY, TX 76048 | TFW ENTERPRISES LTD | Owns - 14.2 yrs | $550k |
| 722 E OATES RD, GARLAND, TX 75043 | U S BANK NA | Owns - 15.1 yrs | $63k |
+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 Whatley associated with?
Thomas Whatley is associated with 5 entities based on extracted signatures from public records. Key entities include TFW ENTERPRISES LTD, STONEWATER INVESTMENTS LLC, TFW DEVELOPMENT LP DBA HERITAGE DEVELOPMENT LP, TEW ENTERPRISES LTD, and MARY KAY INC.
How many properties are associated with this investor?
At least 3 properties are associated with Thomas Whatley and the entities they control, based on signatures extracted from recorded documents connecting Thomas Whatley to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CITIZENS STATE BANK, TLH ENTERPRISES, and AUBREY L PHILLIPS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2022.
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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