Investor profile - TX
Wayne Craig
Wayne Craig is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 13 properties held through 52 holding companies. Recent mortgage relationships include DEUTSCHE BANK NATL TRUST, CFG Bank, and Deutsche Bank.
Wayne's Activity
As of December 2025, public records show approximately $36.6B in recorded mortgage exposure linked to this investor across at least 158 mortgage filings and 13 properties held through 52 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78501, 76012, 76104, 76107, and 77090
Most recorded activity for this investor appears in FORT WORTH, MCALLEN, KOUNTZE, HOUSTON, and MISSOURI.
Property Type Breakdown
Associated Entities (52)
TX · 3 properties · 8 mortgages
TX · 0 properties · 6 mortgages
TX · 0 properties · 6 mortgages
+49 more not shown
Mortgages (158)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/03/2025 | $8.2M | Open | CAPITAL FUNDINGS | SMV MCALLEN RETAMA LLC | 900 S 12TH ST, MCALLEN, TX 78501 |
| 10/16/2025 | $7.4M | Open | CAPITAL FUNDINGS | SMV PLEASANTON SOUTH LLC | 905 W OAKLAWN RD, PLEASANTON, TX 78064 |
| 09/16/2025 | $0 | Open | CFG Bank | SMV FORT WORTH NURSING & REHABILITATION CENTER LLC | 4825 WELLESLEY AVE, FORT WORTH, TX 76107 |
+155 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 900 S 12TH ST, MCALLEN, TX 78501 | SMV MCALLEN RETAMA LLC | Owns - 3.7 yrs | $0 |
| 400 PETE DIAZ JR AVE, RIO GRANDE, TX 78582 | SMV RIO GRANDE CITY LLC | Owns - 3.9 yrs | $421.5M |
| 2127 PRESTON ST, RICHMOND, TX 77469 | SMV RICHMOND LLC | Owns - 3.9 yrs | $0 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and misc properties across Dallas-Fort Worth, TX.
What companies is Wayne Craig associated with?
Wayne Craig is associated with 52 entities based on extracted signatures from public records. Key entities include SMV MCKINNEY LLC, CAM PLANO LLC, SMV SAN ANTONIO NORTH LLC, SMV FORT WORTH DOWNTOWN LLC, and SMV SAN ANTONIO WEST LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Wayne Craig and the entities they control, based on signatures extracted from recorded documents connecting Wayne Craig to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DEUTSCHE BANK NATL TRUST, CFG Bank, and Deutsche Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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