Investor Profile - TX
Timothy Sansone
Timothy Sansone is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 35 properties held through 3 holding companies. Recent mortgage relationships include Trinity Bank, Veritex Community Bank, and Gold Financial Services.
Timothy's Activity
As of June 2026, public records show approximately $32.5M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 35 properties held through 3 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2019 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76140, 75141, 76109, 76116, and 76135
Most activity in FOREST HILL, FORT WORTH, HUTCHINS, and MANOR.
Property Type Breakdown
Associated Entities (3)
TX · 19 properties · 13 mortgages
TX · 0 properties · 2 mortgages
+1 more entities not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/02/2026 | $0 | Open | Trinity Bank | TOR HOLDINGS LLC | 7640 JACKSBORO HWY, FORT WORTH, TX 76135 |
| 12/17/2025 | $3.1M | Open | Trinity Bank | TOR HOLDINGS LLC | 14016 CAMERON RD, MANOR, TX 78653 |
+16 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14016 CAMERON RD, MANOR, TX 78653 | TOR HOLDINGS ELC | Owns - 6 mos | $4.2M |
| 5105 GLENN CT, FORT WORTH, TX 76140 | TOR HOLDINGS LLC | Owns - 19 mos | $4.7M |
+33 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and residential properties across Dallas-Fort Worth, TX.
What companies is Timothy Sansone associated with?
Timothy Sansone is associated with 3 entities based on extracted signatures from public records. Key entities include TOR HOLDINGS LLC, TOR TEXAS LLC, and NORTHEAST SERVICE INC.
How many properties are associated with this investor?
At least 35 properties are associated with Timothy Sansone and the entities they control, based on signatures extracted from recorded documents connecting Timothy Sansone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Trinity Bank, Veritex Community Bank, and Gold Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, with the most recent mortgage recorded in 2026.
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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