Investor profile - TX
Timothy Johnson
Timothy Johnson is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 30 properties held through 17 holding companies. Recent mortgage relationships include Texas Capital Bank, American State Bank, and Frost Bank.
Timothy's Activity
As of December 2025, public records show approximately $11.7M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 30 properties held through 17 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75052, 77433, 75028, 75078, and 75082
Most recorded activity for this investor appears in DALLAS, SAN ANTONIO, FORT WORTH, GRAND PRAIRIE, and CYPRESS.
Property Type Breakdown
Associated Entities (17)
TX · 89 properties · 1,556 mortgages
TX · 470 properties · 47 mortgages
TX · 2 properties · 8 mortgages
+14 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2022 | $100k | Open | BMO Bank N.A. | TIMOTHY C AND MARLA J JOHNSON REVOCABLE TRUST | 2175 TOOLE DR, LUCAS, TX 75002 |
| 11/15/2021 | $460k | Open | Truist Bank | KRLB HOLDINGS LLC | 1136 E VILLA MARIA RD, BRYAN, TX 77802 |
| 11/15/2021 | $460k | Open | Truist Bank | KRLB HOLDINGS LLC | - |
+15 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3210 S ADAMS ST, FORT WORTH, TX 76110 | TIMOTHY JOHNSON | Owns - 7 mos | $278k |
| 14947 E LIME BLOSSOM CT, CYPRESS, TX 77433 | TIMOTHY JOHNSON | Owns - 16 mos | $452k |
| 2411 CLEBURNE ST, HOUSTON, TX 77004 | TIMOTHY JOHNSON | Owns - 18 mos | $429k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Dallas-Fort Worth, TX.
What companies is Timothy Johnson associated with?
Timothy Johnson is associated with 17 entities based on extracted signatures from public records. Key entities include MONTICELLO CUSTOM HOMES LP, LGI HOMES TEXAS LLC, COMPASSION REALTY AND RENOVATION LLC, STORE A LOT LTD, and BEVERLY & TIM HOLDINGS LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Timothy Johnson and the entities they control, based on signatures extracted from recorded documents connecting Timothy Johnson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Capital Bank, American State Bank, and Frost Bank, 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 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.