Investor profile - TX
Timothy I1
Timothy I1 is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Builders Capital and Barco Realty.
Timothy's Activity
As of December 2025, public records show approximately $15.8M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2025 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75248
Most recorded activity for this investor appears in DALLAS.
Property Type Breakdown
Associated Entities (1)
TX · 4 properties · 10 mortgages
Mortgages (10)
Top Lenders
$12.7M · 8 loans
$3.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2025 | $1.6M | Open | Barco Realty | MADISON CUSTOM HOMES INC | 7201 CUTTER MILL DR, DALLAS, TX 75248 |
| 09/30/2025 | $2.3M | Open | Builders Capital | MADISON CUSTOM HOMES INC | - |
| 09/22/2025 | $1.7M | Open | Builders Capital | MADISON CUSTOM HOMES INC | - |
+7 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 16834 MOSSY OAK DR, DALLAS, TX 75248 | MADISON CUSTOM HOMES INC | Owns - 6 mos | $1.8M |
+0 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 I1 associated with?
Timothy I1 is associated with 1 entity based on extracted signatures from public records. Key entities include MADISON CUSTOM HOMES INC.
How many properties are associated with this investor?
At least 1 properties are associated with Timothy I1 and the entities they control, based on signatures extracted from recorded documents connecting Timothy I1 to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Builders Capital and Barco Realty, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 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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