Investor profile - TX
Tom Ceci
Tom Ceci is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 8 holding companies. Recent mortgage relationships include First United Bank, Independent Bank, and GERRI BANDEMER.
Tom's Activity
As of December 2025, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 2 properties held through 8 holding companies. Activity appears concentrated in commercial assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75090
Most recorded activity for this investor appears in SHERMAN.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 20 mortgages
TX · 0 properties · 6 mortgages
TX · 0 properties · 2 mortgages
+5 more not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2025 | $530k | Open | First United Bank | CECI BATE UNES LLC | 58 LONE OAK BLVD, GRAYSON COUNTY, TX 75076 |
| 10/21/2024 | $1.9M | Closed | Independent Bank | SPOUT SPRINGS LLC | - |
| 07/09/2024 | $531k | Closed | First United Bank | CECI BATES VENTURES LLC | 58 LONE OAK BLVD, GRAYSON COUNTY, TX 75076 |
+30 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 421 N CROCKETT ST, SHERMAN, TX 75090 | SPERRY RD HOWE 104 ACRES LLC | Sold | $1.1M |
| 421 N CROCKETT ST, SHERMAN, TX 75090 | MICHAEL SCHARF | Sold | $260k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Tom Ceci associated with?
Tom Ceci is associated with 8 entities based on extracted signatures from public records. Key entities include CECI BATES VENTURES LLC, CECI BATES COMMERCIAL LLC, SPOUT SPRINGS LLC, STJ LLC, and CECI BATES VENTURE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Tom Ceci and the entities they control, based on signatures extracted from recorded documents connecting Tom Ceci to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First United Bank, Independent Bank, and GERRI BANDEMER, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
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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