Investor profile - TX
Timothy Ferguson
Timothy Ferguson is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include First State Bank, Landmark Bank, and CARROLL W REDISH JR ETAL.
Timothy's Activity
As of December 2025, public records show approximately $7.0M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75023, 75071, 75090, and 77493
Most recorded activity for this investor appears in SHERMAN, PLANO, MCKINNEY, and KATY.
Property Type Breakdown
Associated Entities (2)
TX · 0 properties · 8 mortgages
TX · 0 properties · 6 mortgages
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $2.3M | Open | First State Bank | DENNARDS FARM SUPPLY INC | 100 W HOUSTON ST, SHERMAN, TX 75090 17 |
| 10/28/2024 | $200k | Closed | First State Bank | TK LINEAGE PROPERTIES LLC | 311 ELLA ST, WHITESBORO, TX 76273 |
| 10/28/2024 | $200k | Open | First State Bank | TK LINEAGE PROPERTIES LLC | - |
+11 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 100 W HOUSTON ST, SHERMAN, TX 75090 17 | VYKTORIA ROSSER | Sold | $536k |
| 206 CRYSTAL CREEK LN, MCKINNEY, TX 75071 | MIA FERGUSON | Owns - 7.1 yrs | $399k |
| 23506 STONEY BAY CIR, KATY, TX 77493 | TIMOTHY FERGUSON | Owns - 7.7 yrs | $411k |
+1 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 Ferguson associated with?
Timothy Ferguson is associated with 2 entities based on extracted signatures from public records. Key entities include DENNARDS FARM SUPPLY INC and TK LINEAGE PROPERTIES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Timothy Ferguson and the entities they control, based on signatures extracted from recorded documents connecting Timothy Ferguson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First State Bank, Landmark Bank, and CARROLL W REDISH JR ETAL, 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 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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