Investor profile - TX
Timothy Robinson
Timothy Robinson is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 15 holding companies. Recent mortgage relationships include First National Bank in Pinckneyville, First National Bank, and Pinnacle Financial Partners.
Timothy's Activity
As of December 2025, public records show approximately $11.9M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 8 properties held through 15 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75098, 76670, 77346, 77396, and 77545
Most recorded activity for this investor appears in HUMBLE, SAN ANTONIO, WYLIE, MILFORD, and FRESNO.
Property Type Breakdown
Associated Entities (15)
TX · 2 properties · 5 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+12 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2024 | $4.1M | Open | First National Bank | EXIT REAL ESTATE INC | 17540 EASTEX FWY, HUMBLE, TX 77396 |
| 09/09/2024 | $4.1M | Open | First National Bank in Pinckneyville | EXIT REAL ESTATE INC | 17540 HWY 59 N, HUMBLE, TX 77396 |
| 05/03/2023 | $548k | Open | Ciera Bank | TCROBINSON GROUP LLC | WHISKERS RD, MILFORD, TX 76670 |
+5 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9034 GLEN SHADOW DR, SAN ANTONIO, TX 78239 25-26 | VARADARAJAN RANGANATHAN | Owns - 5 mos | $374k |
| 17540 HWY 59 N, HUMBLE, TX 77396 | EXIT REAL ESTATE INC | Owns - 16 mos | $5.5M |
| 10442 CANARD CRST, CONVERSE, TX 78109 | TIMOTHY ROBINSON | Owns - 16 mos | $248k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and industrial properties across Dallas-Fort Worth, TX.
What companies is Timothy Robinson associated with?
Timothy Robinson is associated with 15 entities based on extracted signatures from public records. Key entities include BAM MUTUAL LLC, RALLY WASH LLC, 5302 KENOSHA LLC, EXIT REAL ESTATE INC, and TCROBINSON GROUP LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Timothy Robinson and the entities they control, based on signatures extracted from recorded documents connecting Timothy Robinson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank in Pinckneyville, First National Bank, and Pinnacle Financial Partners, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2024.
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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