Investor profile - TX
Timothy Boyd
Timothy Boyd is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 36 properties held through 5 holding companies. Recent mortgage relationships include Monticello Asset Management / Lone Star Hard Money, Builders Capital, and Barco Realty.
Timothy's Activity
As of December 2025, public records show approximately $40.6M in recorded mortgage exposure linked to this investor across at least 59 mortgage filings and 36 properties held through 5 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2019 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75248, 75080, 75240, 75252, and 75254
Most recorded activity for this investor appears in DALLAS, RICHARDSON, FORT WORTH, GARLAND, and ALLEN.
Property Type Breakdown
Associated Entities (5)
TX · 8 properties · 29 mortgages
TX · 4 properties · 15 mortgages
TX · 4 properties · 10 mortgages
+2 more not shown
Mortgages (59)
Top Lenders
$14.4M · 28 loans
$12.7M · 8 loans
$8.9M · 10 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2025 | $1.6M | Open | Barco Realty | MADISON CUSTOM HOMES INC | 7201 CUTTER MILL DR, DALLAS, TX 75248 |
| 09/30/2025 | $2.3M | Open | Builders Capital | MADISON CUSTOM HOMES INC | - |
| 09/22/2025 | $1.7M | Open | Builders Capital | MADISON CUSTOM HOMES INC | - |
+56 more not shown
Owned Properties (36)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16834 MOSSY OAK DR, DALLAS, TX 75248 | MADISON CUSTOM HOMES INC | Owns - 6 mos | $1.8M |
| 13636 ROLLING HILLS LN, DALLAS, TX 75240 | INDEPENDENT INVESTMENTS HOMES INC | Sold | $928k |
| 13631 ROLLING HILLS LN, DALLAS, TX 75240 | INDEPENDENT INVESTMENT HOMES INC | Sold | $723k |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Dallas-Fort Worth, TX.
What companies is Timothy Boyd associated with?
Timothy Boyd is associated with 5 entities based on extracted signatures from public records. Key entities include INDEPENDENT INVESTMENT HOMES INC, INDEPENDENT OAKS CAPITAL FUNDING LLC DBA HIFI HARD MONEY, MADISON CUSTOM HOMES INC, BBE 2018 FUND LP, and TIMOTHY S BOYD INC.
How many properties are associated with this investor?
At least 36 properties are associated with Timothy Boyd and the entities they control, based on signatures extracted from recorded documents connecting Timothy Boyd to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Monticello Asset Management / Lone Star Hard Money, Builders Capital, and Barco Realty, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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