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 92 properties held through 4 holding companies. Recent mortgage relationships include AmeriState Bank, TEXAS STAR BANK, and Cadence Bank.
Timothy's Activity
As of June 2026, public records show approximately $1.7M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 92 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75092, 76904, 75033, 75090, and 76107
Most activity in SHERMAN, SAN ANGELO, AUSTIN, KATY, and RICHMOND.
Property Type Breakdown
Associated Entities (4)
TX · 3 properties · 14 mortgages
TX · 4 properties · 0 mortgages
+2 more entities not shown
Mortgages (14)
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 | Closed | TEXAS STAR BANK | WESTAR HOME BUILDERS LLC | - |
+12 more not shown
Owned Properties (92)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| QUAIL RUN RD, SHERMAN, TX | GRAVITY HOMES LLC | Sold | $577k |
| 2207 VALLEYVIEW BLVD, SAN ANGELO, TX 76904 | VIRTUS EQUITY LLC | Owns - 4.0 yrs | $0 |
+90 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant 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, VIRTUS EQUITY LLC, SAN ANTONIO LOOP 1604 SELF STORAGE TIC 6 LP, and WREN INVESTMENTS LLC.
How many properties are associated with this investor?
At least 92 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 2016 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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