Investor profile - TX
Timothy Davis
Timothy Davis is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 25 properties held through 18 holding companies. Recent mortgage relationships include Wells Fargo Bank, ALPHA MORTGAGE USA, and Ciera Bank.
Timothy's Activity
As of December 2025, public records show approximately $186.4M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 25 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75078, 75038, 75048, 75071, and 75074
Most recorded activity for this investor appears in HOUSTON, PROSPER, FORT WORTH, KATY, and IRVING.
Property Type Breakdown
Associated Entities (18)
TX · 385 properties · 638 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 3 mortgages
+15 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/12/2024 | $145k | Closed | TEXAS NOTES | DAVIS LEGACY REALTY INVESTMENTS LLC | 8710 VALLEY FLAG DR, HOUSTON, TX 77078 |
| 04/23/2024 | $37.0M | Open | ALPHA MORTGAGE USA | 114 INDUSTRIAL PARK LLC | 130 TIGER DR, FORT WORTH, TX |
| 09/20/2023 | $3.0M | Open | Ciera Bank | 114 INDUSTRIAL PARK LLC | - |
+12 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4823 FULLER CT, IRVING, TX 75038 | TIMOTHY DAVIS | Owns - 6 mos | $573k |
| 8710 VALLEY FLAG DR, HOUSTON, TX 77078 | DAVIS LEGACY REALTY INVESTMENTS LLC | Sold | $193k |
| 2210 SIMPSON LN, MANSFIELD, TX 76063 | TIMOTHY DAVIS | Owns - 2.7 yrs | $577k |
+22 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Timothy Davis associated with?
Timothy Davis is associated with 18 entities based on extracted signatures from public records. Key entities include LONG LAKE LTD, 114 INDUSTRIAL PARK LLC, TJ DAVIS RENTALS LLC, DAVIS LEGACY REALTY INVESTMENTS LLC, and TJ DAVIS RENTALS LLC SERIES 111.
How many properties are associated with this investor?
At least 25 properties are associated with Timothy Davis and the entities they control, based on signatures extracted from recorded documents connecting Timothy Davis to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, ALPHA MORTGAGE USA, and Ciera Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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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