Investor profile - TX
Alin Turgeman
Alin Turgeman is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Summit Funding, theLender, and CONSTRUCTIVE LOANS.
Alin's Activity
As of December 2025, public records show approximately $441k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76123
Most recorded activity for this investor appears in FORT WORTH.
Property Type Breakdown
Associated Entities (3)
TX · 12 properties · 2 mortgages
TX · 1 property · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2025 | $233k | Open | Summit Funding | ADH INVESTMENTS LLC | 1817 CEDARBRIAR DR, MESQUITE, TX 75181 |
| 04/29/2025 | $209k | Open | theLender | TEXAN ESTATES INVESTMENTS LLC | 8751 GRAY FOX CT, FORT WORTH, TX 76123 |
| 06/03/2024 | $176k | Closed | CONSTRUCTIVE LOANS | ADH INVESTMENTS LLC | 5843 CALDWELL ST, WACO, TX 76710 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8751 GRAY FOX CT, FORT WORTH, TX 76123 | TEXAN ESTATES INVESTMENTS LLC | Owns - 8 mos | $278k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Alin Turgeman associated with?
Alin Turgeman is associated with 3 entities based on extracted signatures from public records. Key entities include ADH INVESTMENTS LLC, TEXAN ESTATES INVESTMENTS LLC, and FOURPIONT PROPERTIES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Alin Turgeman and the entities they control, based on signatures extracted from recorded documents connecting Alin Turgeman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Summit Funding, theLender, and CONSTRUCTIVE LOANS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 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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