Investor profile - TX
Timothy Denker
Timothy Denker is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include Centennial Bank.
Timothy's Activity
As of December 2025, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75225
Most recorded activity for this investor appears in DALLAS.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 3 mortgages
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
+2 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/11/2023 | $591k | Closed | Centennial Bank | DENROD DEVELOPMENT LLC | 5909 LUTHER LN, DALLAS, TX 75225 1806 |
| 04/14/2023 | $496k | Open | Centennial Bank | DENROD DEVELOPMENT LLC | 1624 MARSH LN, CARROLLTON (DALLAS CO), TX 75006 |
| 10/05/2022 | $1.2M | Open | Centennial Bank | DENROD DEVELOPMENT LLC | 5909 LUTHER LN, DALLAS, TX 75225 1806 |
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5909 LUTHER LN, DALLAS, TX 75225 1806 | ADDISON STONE LLC | Sold | $865k |
| 5909 LUTHER LN, DALLAS, TX 75225 1806 | AMANDA LEONE | Sold | $863k |
| 5909 LUTHER LN, DALLAS, TX 75225 1806 | STUART MCGILLIVRAY | Sold | $609k |
+1 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 Timothy Denker associated with?
Timothy Denker is associated with 5 entities based on extracted signatures from public records. Key entities include DENROD DEVELOPMENT LLC, FIRST MORTGAGE SOLUTIONS LLC, 704 DSP SHELTON LLC, 708 DSP SHELTON LLC, and DALLAS SHELTON PARTNERS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Timothy Denker and the entities they control, based on signatures extracted from recorded documents connecting Timothy Denker to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Centennial Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, 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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