Investor profile - TX
Timothy Walter
Timothy Walter is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 35 properties held through 15 holding companies. Recent mortgage relationships include Pinnacle Financial Partners, George Mason Mortgage, and RANDOLPHBROOKS FCU.
Timothy's Activity
As of December 2025, public records show approximately $8.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 35 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76179, 76108, 76123, 76137, and 78244
Most recorded activity for this investor appears in FORT WORTH, SAN ANTONIO, HOUSTON, SAGINAW, and HUFFMAN.
Property Type Breakdown
Associated Entities (15)
TX · 0 properties · 1 mortgage
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
+12 more not shown
Mortgages (3)
Top Lenders
$5.3M · 1 loan
$2.8M · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/21/2024 | $2.8M | Open | George Mason Mortgage | ZRP SPRING STORAGE LLC | 4910 LOUETTA RD, SPRING, TX 77379 |
| 04/13/2023 | $5.3M | Open | Pinnacle Financial Partners | ZRP TOMBALL STORAGE LLC | - |
| 10/21/2022 | $8.6M | Closed | RANDOLPHBROOKS FCU | SOUTH ELM LLC | - |
+0 more not shown
Owned Properties (35)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 165 FAIRWAY DR, BULLARD, TX 75757 | U S BANK TRUST NA | Sold | $187k |
| 4570 LARK, SAN ANTONIO, TX 78228 SAQ4 | US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST | Sold | $0 |
| 9327 BANKSIDE DR, HOUSTON, TX 77031 | US BANK TRUST NA | Sold | $154k |
+32 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Timothy Walter associated with?
Timothy Walter is associated with 15 entities based on extracted signatures from public records. Key entities include ZRP SPRING STORAGE LLC, SOUTH ELM LLC, ZRP TOMBALL STORAGE LLC, BANK OF NEW YORK MELLON THE SUCCESSOR TO JPMORGAN CHASE BANK AS TRUSTEE FOR CIT HOME EQUITY LOAN TRUST 2002 1, and US BANK TRUST NA AS TRUSTEE FOR LSP9 MASTER PARTICIPATION TRUST.
How many properties are associated with this investor?
At least 35 properties are associated with Timothy Walter and the entities they control, based on signatures extracted from recorded documents connecting Timothy Walter to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pinnacle Financial Partners, George Mason Mortgage, and RANDOLPHBROOKS FCU, 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 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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