Investor profile - TX
Joginder Singh
Joginder Singh is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include Wallis Bank, First General Bank, and First State Bank.
Joginder's Activity
As of December 2025, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75098, 76226, 78221, and 78253
Most recorded activity for this investor appears in SAN ANTONIO, ARGYLE, and WYLIE.
Property Type Breakdown
Associated Entities (5)
TX · 1 property · 3 mortgages
TX · 2 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+2 more not shown
Mortgages (7)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/27/2025 | $2.0M | Open | First State Bank | JT CSTORE LLC | 1505 N JEFFERSON ST, LA GRANGE, TX 78945 |
| 04/30/2019 | $1.8M | Closed | Community National Bank & Trust of Texas | J & J FUEL LLC | - |
| 07/06/2018 | $2.2M | Open | First General Bank | JT CSTORE LLC | 20115 S US 281, SAN ANTONIO, TX 78221 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 600 RUSTIC TRL, ARGYLE, TX 76226 | JOGINDER SINGH | Owns - 14 mos | $569k |
| 302 CORNERSTONE DR, WYLIE, TX 75098 | JOGINDER SINGH | Owns - 5.7 yrs | $426k |
| 20115 S US 281, SAN ANTONIO, TX 78221 | JT CSTORE LLC | Owns - 7.5 yrs | $2.2M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and industrial properties across Dallas-Fort Worth, TX.
What companies is Joginder Singh associated with?
Joginder Singh is associated with 5 entities based on extracted signatures from public records. Key entities include J & J FUEL LLC, JT CSTORE LLC, S M FUEL LLC, HSS INVESTMENTS INC, and NORTHFIELDS HOMEOWNERS ASSN.
How many properties are associated with this investor?
At least 4 properties are associated with Joginder Singh and the entities they control, based on signatures extracted from recorded documents connecting Joginder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wallis Bank, First General Bank, and First State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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