Investor profile - TX
Timothy Oneill
Timothy Oneill is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include AmeriState Bank, TEXAS STAR BANK, and Cadence Bank.
Timothy's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75092, 78261, and 78669
Most recorded activity for this investor appears in SHERMAN, SAN ANTONIO, and SPICEWOOD.
Property Type Breakdown
Associated Entities (4)
TX · 2 properties · 17 mortgages
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/16/2021 | $1.6M | Closed | Cadence Bank | WESTAR HOME BUILDERS LLC | - |
| 07/08/2019 | $1.2M | Open | TEXAS STAR BANK | WESTAR HOME BUILDERS LLC | - |
| 04/29/2019 | $255k | Open | AmeriState Bank | WESTAR HOME BUILDERS LLC | 2507 CALGARY DR, SHERMAN, TX 75092 |
+14 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24714 MALKA, SAN ANTONIO, TX 78261 | TIMOTHY ONEILL | Owns - 4.5 yrs | $502k |
| 4407 TOPACIO DR, SPICEWOOD, TX 78669 | TIMOTHY ONEIL | Sold | $464k |
| 2506 CALGARY DR, SHERMAN, TX 75092 | WESTAR HOME BUILDERS LLC | Sold | $330k |
+2 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 Oneill associated with?
Timothy Oneill is associated with 4 entities based on extracted signatures from public records. Key entities include WESTAR HOME BUILDERS LLC, SAN ANTONIO LOOP 1604 SELF STORAGE TIC 6 LP, VIRTUS EQUITY LLC, and WREN INVESTMENTS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Timothy Oneill and the entities they control, based on signatures extracted from recorded documents connecting Timothy Oneill to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AmeriState Bank, TEXAS STAR BANK, and Cadence 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 2021.
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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