Investor profile - TX
Timothy Fleet
Timothy Fleet is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 40 holding companies. Recent mortgage relationships include Simmons Bank, BANK, and STANDARD INSURANCE.
Timothy's Activity
As of December 2025, public records show approximately $157.3M in recorded mortgage exposure linked to this investor across at least 109 mortgage filings and 7 properties held through 40 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76107, 75034, 75227, 76020, and 76114
Most recorded activity for this investor appears in FORT WORTH, DALLAS, AZLE, and FRISCO.
Property Type Breakdown
Associated Entities (40)
TX · 139 properties · 701 mortgages
TX · 3 properties · 47 mortgages
TX · 0 properties · 14 mortgages
+37 more not shown
Mortgages (109)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2025 | $5.0M | Open | VISTA BANK | LACKLAND CREEKVIEW DEVELOPMENT LLC | - |
| 11/27/2024 | $4.3M | Open | Community National Bank & Trust of Texas | LACKLAND COLLIN COUNTY DEVELOPMENT LLC | - |
| 08/23/2023 | $0 | Open | Simmons Bank | 170 NORTHSTAR RANCH DEVELOPER INC | - |
+106 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 73 WESTOVER TER, FORT WORTH, TX 76107 | TIMOTHY FLEET | Owns - 2.1 yrs | $10.6M |
| 2930 PRESTON RD, FRISCO, TX 75034 | SOUTH FRISCO VILLAGE SC LP | Owns - 4.1 yrs | $35.7M |
| 622 ROARING SPRINGS RD, FORT WORTH, TX 76114 | VLMC INC | Sold | $656k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Timothy Fleet associated with?
Timothy Fleet is associated with 40 entities based on extracted signatures from public records. Key entities include RIVERSIDE HOMEBUILDERS LTD, A TEXAS LP, 170 NORTHSTAR RANCH DEVELOPER INC, LACKLAND LAND DEVELOPER LTD, and NORTHSTAR RANCH LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Timothy Fleet and the entities they control, based on signatures extracted from recorded documents connecting Timothy Fleet to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Simmons Bank, BANK, and STANDARD INSURANCE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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