Investor profile - TX
Marc Simpson
Marc Simpson is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 7 holding companies. Recent mortgage relationships include AGH CONSOLIDATED LTD, JPMorgan Chase Bank, National Association, and Wells Fargo Bank.
Marc's Activity
As of December 2025, public records show approximately $7.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 1 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75028
Most recorded activity for this investor appears in FLOWER MOUND.
Property Type Breakdown
Associated Entities (7)
TX · 3 properties · 4 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (6)
Top Lenders
$5.5M · 1 loan
$2.4M · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/01/2022 | $5.5M | Open | AGH CONSOLIDATED LTD | 4319 BELCLAIRE LLC | - |
| 01/16/2018 | $4.5M | Closed | Wells Fargo Bank | TRINITY POINTE INVESTMENTS LP | - |
| 09/19/2017 | $2.2M | Open | JPMorgan Chase Bank, National Association | DOWNTOWN INC | 3816 GILLON AVE, HIGHLAND PARK, TX 75205 |
+3 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 166 QUINCE DR, FLOWER MOUND, TX 75028 | - | Owns - 7.6 yrs | $566k |
+0 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 Marc Simpson associated with?
Marc Simpson is associated with 7 entities based on extracted signatures from public records. Key entities include DOWNTOWN INC, TRINITY POINTE INVESTMENTS LP, 4319 BELCLAIRE LLC, JM MURAT ENTERPRISES LLC FKA AUSTREE LLC, and GALATYN PROPERTIES LTD.
How many properties are associated with this investor?
At least 1 properties are associated with Marc Simpson and the entities they control, based on signatures extracted from recorded documents connecting Marc Simpson to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AGH CONSOLIDATED LTD, JPMorgan Chase Bank, National Association, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, 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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