Investor profile - TX
Timothy Martin
Timothy Martin is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 6 holding companies. Recent mortgage relationships include Great Plains National Bank.
Timothy's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 11 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75034, 75056, 75166, 75224, and 75233
Most recorded activity for this investor appears in DALLAS, FORT WORTH, CYPRESS, TROPHY CLUB, and LAVON.
Property Type Breakdown
Associated Entities (6)
TX · 1 property · 5 mortgages
TX · 1 property · 2 mortgages
TX · 1 property · 1 mortgage
+3 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/25/2025 | $1.2M | Open | Great Plains National Bank | BLACKHAWK REI HOLDINGS LLC | 2894 FALCON DR, TROPHY CLUB, TX 76262 |
| 01/13/2025 | $1.6M | Open | Great Plains National Bank | BLACKHAWK REI HOLDINGS LLC | 2896 FALCON DR, TROPHY CLUB, TX 76262 |
| 12/10/2024 | $248k | Open | Great Plains National Bank | BLACKHAWK REI HOLDINGS LLC | 2894 FALCON DR, TROPHY CLUB, TX 76262 |
+2 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2894 FALCON DR, TROPHY CLUB, TX 76262 | BLACKHAWK REI HOLDINGS LLC | Owns - 13 mos | $330k |
| 4525 LADIGO LN, FORT WORTH, TX 76126 | TIMOTHY MARTIN | Owns - 2.4 yrs | $433k |
| 12915 EARLYWOOD LN, CYPRESS, TX 77429 | AMY LOUGHRAN | Sold | $163k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Timothy Martin associated with?
Timothy Martin is associated with 6 entities based on extracted signatures from public records. Key entities include BLACKHAWK REI HOLDINGS LLC, 12250 EL DORADO PARKWAY LLC, PSI ATLANTIC HUMBLE TX LLC, PSI ATLANTIC AUSTIN TX LLC, and BLACKHAWK REI HOLDINGS LLC WYOMING LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Timothy Martin and the entities they control, based on signatures extracted from recorded documents connecting Timothy Martin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Great Plains National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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