Investor profile - TX
James Toney
James Toney is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 10 holding companies. Recent mortgage relationships include Prudential Financial, Synchrony Bank, and First Bank.
James's Activity
As of December 2025, public records show approximately $479.0M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 4 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76354, 75002, and 76310
Most recorded activity for this investor appears in ALLEN, BARRY, WICHITA FALLS, and BURKBURNETT.
Property Type Breakdown
Associated Entities (10)
TX · 2 properties · 32 mortgages
TX · 0 properties · 1 mortgage
TX · 1 property · 1 mortgage
+7 more not shown
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/02/2025 | $150.0M | Open | Synchrony Bank | 700 LAKESIDE PARKWAY TX LLC | - |
| 11/26/2024 | $620k | Open | First Bank | DOUBLE J BUILDERS LLC | 6125 W HELLS GATE DR, STRAWN, TX 76475 |
| 06/14/2024 | $325.0M | Open | Prudential Financial | LOGISTICS CROSSING RAIL OWNER LLC | 2305 W MARSHALL DR, GRAND PRAIRIE, TX 75051 |
+33 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1282 DECKER RD, WICHITA FALLS, TX 76310 | DOUBLE J BUILDERS LLC | Sold | $194k |
| 1835 MAYOR CT, ALLEN, TX 75002 | BEVERLY TONEY | Owns - 6.1 yrs | $625k |
| 1407 MOUNTAIN, BARRY, TX 76354 | DOUBLE J BUILDERS LLC | Owns - 7.5 yrs | $200k |
+1 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 James Toney associated with?
James Toney is associated with 10 entities based on extracted signatures from public records. Key entities include DOUBLE J BUILDERS LLC, SDC 4040 NORTH CENTRAL INC, RREEF DOMAIN LP, 700 LAKESIDE PARKWAY TX LLC, and LOGISTICS CROSSING RAIL OWNER LLC.
How many properties are associated with this investor?
At least 4 properties are associated with James Toney and the entities they control, based on signatures extracted from recorded documents connecting James Toney to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Prudential Financial, Synchrony Bank, and First 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.
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