Investor profile - TX
John Branch
John Branch 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 1ST STATE BANK OF BROWNSBORO, ABC Bank, and JPMorgan Chase Bank, National Association.
John's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 4 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78613, 78735, and 78852
Most recorded activity for this investor appears in CEDAR PARK, EAGLE PASS, and AUSTIN.
Property Type Breakdown
Associated Entities (10)
TX · 196 properties · 272 mortgages
TX · 0 properties · 4 mortgages
TX · 2 properties · 4 mortgages
+7 more not shown
Mortgages (18)
Top Lenders
$1.5M · 5 loans
$1.2M · 1 loan
$960k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/15/2024 | $144k | Open | Kiavi | MI RETIRO LLC | 763 N CEYLON ST, EAGLE PASS, TX 78852 |
| 07/08/2024 | $263k | Open | Homebridge Financial Services, Inc. | MI RETIRO LLC | 113 YALE AVE, SAN ANTONIO, TX 78201 |
| 04/24/2024 | $115k | Closed | Boomerang Capital Partners | MI RETIRO LLC | - |
+15 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 763 N CEYLON ST, EAGLE PASS, TX 78852 | MI RETIRO LLC | Owns - 17 mos | $192k |
| 1130 COTTONWOOD CREEK TRL, CEDAR PARK, TX 78613 | COTTONWOOD CREEK TRAIL LLC | Owns - 6.0 yrs | $375k |
| 4015 GAINES CT, AUSTIN, TX 78735 | JOSHUA OU | Sold | $294k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is John Branch associated with?
John Branch is associated with 10 entities based on extracted signatures from public records. Key entities include FGMS HOLDINGS LLC, MUSSO INVESTMENT GROUP INC, MI RETIRO LLC, REMUS ONE LLC, and VITICUS HOLDINGS 3 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with John Branch and the entities they control, based on signatures extracted from recorded documents connecting John Branch to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 1ST STATE BANK OF BROWNSBORO, ABC Bank, and JPMorgan Chase Bank, National Association, 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 2024.
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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