Investor Profile - TX
Tim Phu
Tim Phu is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 7 holding companies. Recent mortgage relationships include BankUnited, Red River Credit Union, and ANSELMO MONTEMAYOR JR ETAL.
Tim's Activity
As of June 2026, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 12 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2021.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76133, 75023, 75208, 75025, and 75044
Most activity in PLANO, FORT WORTH, DALLAS, GARLAND, and NEW BRAUNFELS.
Property Type Breakdown
Associated Entities (7)
TX · 2 properties · 2 mortgages
TX · 2 properties · 2 mortgages
+5 more entities not shown
Mortgages (7)
Top Lenders
$1.5M · 1 loan
$474k · 1 loan
$425k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2019 | $425k | Open | ANSELMO MONTEMAYOR JR ETAL | SERIES 3 LLC | - |
| 10/22/2018 | $1.5M | Open | BankUnited | JTLD BEDFORD LP | 8409 BEDFORD EULESS RD, HURST, TX 76053 |
+5 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 634 N TYLER ST, DALLAS, TX 75208 | KRISTINE DOAN | Sold | $415k |
| 4312 WEDGMONT CIR S, FORT WORTH, TX 76133 | KRISTINE DOAN | Owns - 7.1 yrs | $150k |
+10 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 Tim Phu associated with?
Tim Phu is associated with 7 entities based on extracted signatures from public records. Key entities include KMAT PROPERTIES LLC, SERIES 3 LLC, JTLD BEDFORD LP, TIMPHU TIMPHU ALSO KNOWN AS TIANG TUN FOO, and KMAT PROPERTIES LLC SERIES 2.
How many properties are associated with this investor?
At least 12 properties are associated with Tim Phu and the entities they control, based on signatures extracted from recorded documents connecting Tim Phu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BankUnited, Red River Credit Union, and ANSELMO MONTEMAYOR JR ETAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2021, with the most recent mortgage recorded in 2019.
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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