Investor profile - TX

Troy Ballenger

Troy Ballenger is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Guaranty Bank & Trust, EDWARD LAWRENCE PERNICKA TRUSTEE OF THE CHANDRA ROCKFORD TRUST, and AMERICAN NATL BANK AND TRUST A NATL BANK.

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Troy's Activity

As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 76201 and 76226

Most recorded activity for this investor appears in DENTON and ARGYLE.

Property Type Breakdown

Residential67%
Multifamily33%

Associated Entities (5)

CON HUEVOS LLC

TX · 1 property · 7 mortgages

active
Incorporated on 11/06/2024 in TXMailing Address: 9501 DAVID FORT RD, ARGYLE, 76226-2962, TX, USA
OSO AGUILA LLC

TX · 0 properties · 3 mortgages

active
Incorporated on 10/19/2016 in TXMailing Address: 9501 DAVID FORT RD, ARGYLE, 76226-2962, TX, USA
PATO PIE LLC

TX · 1 property · 2 mortgages

active
Incorporated on 12/01/2011 in TXMailing Address: 9501 DAVID FORT ROAD, ARGYLE, 76226, TX, USA

+2 more not shown

Mortgages (15)

Top Lenders

Guaranty Bank & Trust
Guaranty Bank & Trust

$802k · 2 loans

EDWARD LAWRENCE PERNICKA TRUSTEE OF THE CHANDRA ROCKFORD TRUST
EDWARD LAWRENCE PERNICKA TRUSTEE OF THE CHANDRA ROCKFORD TRUST

$525k · 3 loans

AMERICAN NATL BANK AND TRUST A NATL BANK
AMERICAN NATL BANK AND TRUST A NATL BANK

$335k · 1 loan

DateAmountStatusLenderBorrowerAddress
01/24/2025$105kOpenSUNSET RENTAL PROPERTIESCON HUEVOS LLC732 LAWRENCE ST,
GAINESVILLE, TX 76240
01/24/2025$240kOpenAmerican National Bank & TrustCON HUEVOS LLC912 N WOOD ST,
DENTON, TX 76209
01/17/2025$202kOpenEDWARD LAWRENCE PERNICKA TRUSTEE OF THE CHANDRA ROCKFORD TRUSTCON HUEVOS LLC-

+12 more not shown

Owned Properties (3)

AddressDeeded ownerStatusConsideration
7013 MITCHELL CT,
ARGYLE, TX 76226
SIRVA RELOCATION CREDIT LLCOwns - 10.2 yrs$586k
903 LINDSEY ST,
DENTON, TX 76201
PATOS AZUL LLCOwns - 11.4 yrs$85k
722 W HICKORY ST,
DENTON, TX 76201
PATO PIE LLCOwns - 12.0 yrs$125k

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.

What companies is Troy Ballenger associated with?

Troy Ballenger is associated with 5 entities based on extracted signatures from public records. Key entities include CON HUEVOS LLC, OSO AGUILA LLC, PATO PIE LLC, PATOS VERDE LLC, and PATOS AZUL LLC.

How many properties are associated with this investor?

At least 3 properties are associated with Troy Ballenger and the entities they control, based on signatures extracted from recorded documents connecting Troy Ballenger to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Guaranty Bank & Trust, EDWARD LAWRENCE PERNICKA TRUSTEE OF THE CHANDRA ROCKFORD TRUST, and AMERICAN NATL BANK AND TRUST A NATL BANK, 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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