Investor profile - TX
Timothy Nichols
Timothy Nichols is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, Basis Investment Group, and Southwest Bank.
Timothy's Activity
As of December 2025, public records show approximately $54.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75009, 75056, 75231, 75237, and 76131
Most recorded activity for this investor appears in DALLAS, LEANDER, FORT WORTH, THE COLONY, and CELINA.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2020 | $1.2M | Open | NORTH DALLAS TOWER LTD | RAINIER 11658 ACQUISITIONS LLC | - |
| 05/13/2019 | $21.3M | Open | Morgan Stanley Private Bank | RAINIER WHEATLAND ACQUISITIONS LLC | - |
| 06/27/2017 | $20.0M | Open | Basis Investment Group | RAINIER WHEATLAND ACQUISITIONS LLC | 2525 W WHEATLAND RD, DALLAS, TX 75237 |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8205 W, THE COLONY, TX 75056 | TIMOTHY NICHOLS | Owns - 7 mos | $839k |
| 1409 CALAGO COVE, LEANDER, TX 78641 | TIMOTHY NICHOLS | Owns - 6.0 yrs | $351k |
| 9705 REXFORD DR, FORT WORTH, TX 76131 | DANA NICHOLS | Owns - 7.3 yrs | $507k |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.
What companies is Timothy Nichols associated with?
Timothy Nichols is associated with 6 entities based on extracted signatures from public records. Key entities include GREENVILLE TOWER MEDICAL INVESTORS LLC, RAINIER WHEATLAND ACQUISITIONS LLC, RAINIER 11658 ACQUISITIONS LLC, TIMOTHY LARENCE NICHOLS LP, and MELODY T FARMS INC.
How many properties are associated with this investor?
At least 6 properties are associated with Timothy Nichols and the entities they control, based on signatures extracted from recorded documents connecting Timothy Nichols to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank, Basis Investment Group, and Southwest Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2020.
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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