Investor profile - TX
James Malone
James Malone is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 10 holding companies. Recent mortgage relationships include PrimeLending, A PlainsCapital Company, Guaranty Bank & Trust, and ORIGIN BANK.
James's Activity
As of December 2025, public records show approximately $22.9M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 10 properties held through 10 holding companies. Activity appears concentrated in residential and office assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77845, 75207, 75205, 75208, and 75231
Most recorded activity for this investor appears in DALLAS, COLLEGE STATION, UNIVERSITY PARK, and SUGAR LAND.
Property Type Breakdown
Associated Entities (10)
TX · 0 properties · 6 mortgages
TX · 1 property · 4 mortgages
TX · 4 properties · 4 mortgages
+7 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2025 | $750k | Open | PrimeLending, A PlainsCapital Company | YORKTOWN131 LLC | 131 YORKTOWN ST, DALLAS, TX 75208 |
| 06/20/2025 | $750k | Open | PrimeLending, A PlainsCapital Company | YORKTOWN131 LLC | 131 YORKTOWN ST, DALLAS, TX 75208 |
| 01/13/2025 | $2.3M | Open | PrimeLending, A PlainsCapital Company | YORKTOWN131 LLC | 131 YORKTOWN ST, DALLAS, TX 75208 |
+21 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4406 NORMANDY AVE, UNIVERSITY PARK, TX 75205 | GUARANTEED RATE INC | Owns - 10 mos | $815.8M |
| 1835 E LEVEE ST, DALLAS, TX 75207 | 1839 LEVEE LLC | Owns - 3.2 yrs | $0 |
| 2324 BEATRICE ST, DALLAS, TX | YORKTOWN131 LLC | Owns - 4.6 yrs | $1.6M |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Dallas-Fort Worth, TX.
What companies is James Malone associated with?
James Malone is associated with 10 entities based on extracted signatures from public records. Key entities include MJ MALONE PROPERTIES LLC, J P & M INVESTMENTS LP, YORKTOWN131 LLC, 1839 LEVEE LLC, and 121 EXPRESS ST LLC.
How many properties are associated with this investor?
At least 10 properties are associated with James Malone and the entities they control, based on signatures extracted from recorded documents connecting James Malone to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PrimeLending, A PlainsCapital Company, Guaranty Bank & Trust, and ORIGIN BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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