Investor profile - TX
Timothy Graham
Timothy Graham is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include International Bank of Commerce, GALAXY INTERNATIONAL PURCHASING, and Comerica Bank.
Timothy's Activity
As of December 2025, public records show approximately $113.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in residential and office assets recorded between 2013 and 2022.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75244, 76182, 77051, and 78204
Most recorded activity for this investor appears in DALLAS, NORTH RICHLAND HILLS, SAN ANTONIO, and HOUSTON.
Property Type Breakdown
Associated Entities (8)
TX · 1 property · 4 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 0 mortgages
+5 more not shown
Mortgages (6)
Top Lenders
$59.5M · 1 loan
$50.0M · 1 loan
$3.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2022 | $59.5M | Open | International Bank of Commerce | ELGIN VENTURES LLC | 3509 ELGIN ST, HOUSTON, TX 77004 |
| 05/06/2022 | $50.0M | Open | GALAXY INTERNATIONAL PURCHASING | ELGIN VENTURES LLC | - |
| 05/06/2022 | $3.6M | Open | Comerica Bank | ELGIN VENTURES LLC | 9607 CULLEN BLVD, HOUSTON, TX 77051 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9607 CULLEN BLVD, HOUSTON, TX 77051 | ELGIN VENTURES LLC | Owns - 3.6 yrs | $4.8M |
| 8721 IRONGATE DR, NORTH RICHLAND HILLS, TX 76182 | ANGELA GRAHAM | Owns - 7.1 yrs | $214k |
| 226 DWYER AVE, SAN ANTONIO, TX 78204 | WYNDHAM VACATION RESORTS | Sold | $3k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and misc properties across Dallas-Fort Worth, TX.
What companies is Timothy Graham associated with?
Timothy Graham is associated with 8 entities based on extracted signatures from public records. Key entities include ELGIN VENTURES LLC, XTRM CAPITAL LLC, 100 JCT LLC, 200 JCT LLC, and DUO R RANCH LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Timothy Graham and the entities they control, based on signatures extracted from recorded documents connecting Timothy Graham to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, GALAXY INTERNATIONAL PURCHASING, and Comerica Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2022, with the most recent mortgage recorded in 2022.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.