Investor profile - TX
Tommy Thompson
Tommy Thompson is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 19 holding companies. Recent mortgage relationships include Amegy Bank, Diamond Bank, and RACHAEL ASHE.
Tommy's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 7 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75009, 75035, 76010, 77073, and 77433
Most recorded activity for this investor appears in CONVERSE, AUSTIN, FRISCO, HOUSTON, and ARLINGTON.
Property Type Breakdown
Associated Entities (19)
TX · 3 properties · 11 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+16 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/28/2022 | $367k | Open | RACHAEL ASHE | FOUR POINTS PACT RE LLC | 6606 SITIO DEL RIO BLVD, AUSTIN, TX 78730 |
| 09/15/2021 | $1.3M | Open | Amegy Bank | 415 LOCKHAVEN LLC | 415 LOCKHAVEN DR, HOUSTON, TX 77073 |
| 06/10/2019 | $244k | Open | Diamond Bank | TONY THOMPSON CONSTRUCTION LLC | 791 CO RD 3102, NEW BOSTON, TX 75570 |
+4 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 415 LOCKHAVEN DR, HOUSTON, TX 77073 | 415 LOCKHAVEN LLC | Owns - 4.3 yrs | $1.7M |
| 4422 VIA SONOMA TRL, CONVERSE, TX 78109 | TOMMY THOMPSON | Sold | $269k |
| 1001 INDIGO LN, CELINA, TX 75009 | BEVELYN THOMPSON | Owns - 5.9 yrs | $357k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Dallas-Fort Worth, TX.
What companies is Tommy Thompson associated with?
Tommy Thompson is associated with 19 entities based on extracted signatures from public records. Key entities include JUBILEE ACADEMIC CENTER INC, FOUR POINTS PACT RE LLC, TONY THOMPSON CONSTRUCTION LLC, MH4 PARTNERS LLC, and 415 LOCKHAVEN LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Tommy Thompson and the entities they control, based on signatures extracted from recorded documents connecting Tommy Thompson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Amegy Bank, Diamond Bank, and RACHAEL ASHE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, with the most recent mortgage recorded in 2022.
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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