Investor profile - TX
James Wine
James Wine is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 273 properties held through 1 holding companies. Recent mortgage relationships include MCKINLEY DEBT FUND I, American Heritage Lending, and 643 DEBT FUND I.
James's Activity
As of December 2025, public records show approximately $319.9M in recorded mortgage exposure linked to this investor across at least 445 mortgage filings and 273 properties held through 1 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2013 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75134, 75146, 76123, 75052, and 75227
Most recorded activity for this investor appears in LANCASTER, DALLAS, FORT WORTH, SAN ANTONIO, and HOUSTON.
Property Type Breakdown
Associated Entities (1)
TX · 93 properties · 445 mortgages
Mortgages (445)
Top Lenders
$95.2M · 21 loans
$83.4M · 256 loans
$45.8M · 14 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/07/2020 | $195k | Open | Bridge Capital | AMERICAN REAL ESTATE INVESTMENTS LLC | 1104 BUMBLE BEE DR, LANCASTER, TX 75134 |
| 10/02/2018 | $1.0M | Closed | American Heritage Lending | AMERICAN REAL ESTATE INVESTMENTS LLC | 4004 LOVERS LN, DALLAS, TX 75225 |
| 09/18/2018 | $1.5M | Closed | American Heritage Lending | AMERICAN REAL ESTATE INVESTMENTS LLC | - |
+442 more not shown
Owned Properties (273)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2831 SCOTTSBLUFF DR, DALLAS, TX 75228 | LINDA WINE | Owns - 2.7 yrs | $210k |
| 1519 VIRIDIAN PARK LN, ARLINGTON, TX 76005 | JAMES WINE | Sold | $788k |
| 3105 LOCKMOOR LN, DALLAS, TX 75220 | JAMES WINE | Sold | $281k |
+270 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Dallas-Fort Worth, TX.
What companies is James Wine associated with?
James Wine is associated with 1 entity based on extracted signatures from public records. Key entities include AMERICAN REAL ESTATE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 273 properties are associated with James Wine and the entities they control, based on signatures extracted from recorded documents connecting James Wine to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MCKINLEY DEBT FUND I, American Heritage Lending, and 643 DEBT FUND I, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2020.
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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