Investor profile - TX
James Schwalls
James Schwalls is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 5 holding companies. Recent mortgage relationships include American National Bank of Texas, STANDARD INSURANCE, and CenterBank.
James's Activity
As of December 2025, public records show approximately $31.1M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 7 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2012 and 2022.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75069
Most recorded activity for this investor appears in MCKINNEY.
Property Type Breakdown
Associated Entities (5)
TX · 4 properties · 8 mortgages
TX · 1 property · 4 mortgages
TX · 1 property · 2 mortgages
+2 more not shown
Mortgages (16)
Top Lenders
$21.4M · 10 loans
$5.1M · 1 loan
$3.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/24/2022 | $3.9M | Open | CenterBank | 350 E LOUISIANA LP | 350 E LOUISIANA ST, MCKINNEY, TX 75069 |
| 01/19/2021 | $5.1M | Open | STANDARD INSURANCE | S FIVE PARTNERS LP | 104 W VIRGINIA ST, MCKINNEY, TX 75069 |
| 10/31/2017 | $450k | Open | EMIGDIO RAYMUNDO | 350 E LOUISIANA LP | - |
+13 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 350 E LOUISIANA ST, MCKINNEY, TX 75069 | 350 E LOUISIANA LP | Owns - 8.2 yrs | $563k |
| 112 E LOUISIANA ST, MCKINNEY, TX 75069 | S FIVE PARTNERS LP | Owns - 9.2 yrs | $4.4M |
| 213 E VIRGINIA ST, MCKINNEY, TX 75069 | ACM VIRGINIA HOLDING LLC | Owns - 12.7 yrs | $813k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is James Schwalls associated with?
James Schwalls is associated with 5 entities based on extracted signatures from public records. Key entities include S FIVE PARTNERS LP, ACM VIRGINIA HOLDING LLC, 350 E LOUISIANA LP, 213 N TENNESSEE LLC, and 206 SOUTH KENTUCKY LLC.
How many properties are associated with this investor?
At least 7 properties are associated with James Schwalls and the entities they control, based on signatures extracted from recorded documents connecting James Schwalls to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American National Bank of Texas, STANDARD INSURANCE, and CenterBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, 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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