Investor profile - TX
Paul Grimes
Paul Grimes is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 49 holding companies. Recent mortgage relationships include Prudential Financial, PRUDENTIAL RETIREMENT INSURANC, and First Continental Investment.
Paul's Activity
As of December 2025, public records show approximately $229.9M in recorded mortgage exposure linked to this investor across at least 39 mortgage filings and 2 properties held through 49 holding companies. Activity appears concentrated in vacant assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75069
Most recorded activity for this investor appears in MCKINNEY.
Property Type Breakdown
Associated Entities (49)
TX · 389 properties · 40 mortgages
TX · 0 properties · 17 mortgages
TX · 0 properties · 13 mortgages
+46 more not shown
Mortgages (39)
Top Lenders
$65.0M · 1 loan
$62.4M · 1 loan
$42.4M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/19/2024 | $8.6M | Open | Celtic Bank | AIM VENTURES LLC | 2310 WILSON CREEK PKWY, MCKINNEY, TX 75069 |
| 02/28/2024 | $13.0M | Open | Independent Bank | FIRST BAPTIST CHURCH OF MCKINNEY TEXAS | - |
| 10/13/2023 | $555k | Open | b1BANK | CRAIG DRIVE SIX LP | - |
+36 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2310 WILSON CREEK PKWY, MCKINNEY, TX 75069 | AIM VENTURES LLC | Owns - 5.4 yrs | $0 |
| 201 COUNTRY VIEW LN, MCKINNEY, TX 75069 | BLOOMDALE 140 LP | Owns - 11.3 yrs | $4.5M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across Dallas-Fort Worth, TX.
What companies is Paul Grimes associated with?
Paul Grimes is associated with 49 entities based on extracted signatures from public records. Key entities include DR HORTON TEXAS LTD, MCKINNEY PARTNERS 306 LP, ACIS PROPERTIES LLC, WJ WILMETH RIDGE LP, and CENTRAL & 543 LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Paul Grimes and the entities they control, based on signatures extracted from recorded documents connecting Paul Grimes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Prudential Financial, PRUDENTIAL RETIREMENT INSURANC, and First Continental Investment, 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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