Investor profile - TX
Paul
Paul is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 19 holding companies. Recent mortgage relationships include Independent Bank, Southside Bank, and Recovco Mortgage Management.
Paul's Activity
As of December 2025, public records show approximately $30.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 19 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75070, 75080, and 76180
Most recorded activity for this investor appears in NORTH RICHLAND HILLS, MCKINNEY, and RICHARDSON.
Property Type Breakdown
Associated Entities (19)
TX · 556 properties · 3,463 mortgages
TX · 24 properties · 1,026 mortgages
TX · 42 properties · 780 mortgages
+16 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2023 | $30.0M | Open | Independent Bank | BELCLAIRE HOMES LLC | - |
| 06/29/2017 | $139k | Open | Recovco Mortgage Management | TPVN HOLDINGS LLC | 1803 PROVINCETOWN LN, RICHARDSON, TX 75080 |
| 05/24/2017 | $0 | Open | Wells Fargo Bank | CHESMAR HOMES LLC | - |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1803 PROVINCETOWN LN, RICHARDSON, TX 75080 | TPVN HOLDINGS LLC | Sold | $139k |
| 4629 LARIAT TRL, NORTH RICHLAND HILLS, TX 76180 | NATIONSTAR MORTGAGE LLC DBA CHAMPION MORTGAGE CO | Sold | $155k |
| 4512 TORTUGA LN, MCKINNEY, TX 75070 | AMERICAN LEGEND HOMES LLC | Sold | $351k |
+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 Paul associated with?
Paul is associated with 19 entities based on extracted signatures from public records. Key entities include AMERICAN LEGEND HOMES LLC, BELCLAIRE HOMES LLC, AMERICAN LEGEND HOMES LTD, CHESMAR HOMES LLC, and PR DEVELOPMENT INC.
How many properties are associated with this investor?
At least 3 properties are associated with Paul and the entities they control, based on signatures extracted from recorded documents connecting Paul to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, Southside Bank, and Recovco Mortgage Management, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2023.
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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