Investor profile - TX
Vicente Bustamante
Vicente Bustamante is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 9 holding companies. Recent mortgage relationships include Oakwood Bank, Wintrust Bank, and JPMorgan Chase Bank, National Association.
Vicente's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 8 properties held through 9 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75060, 75134, 75146, 75149, and 75150
Most recorded activity for this investor appears in LANCASTER, MESQUITE, IRVING, BALCH SPRINGS, and DALLAS.
Property Type Breakdown
Associated Entities (9)
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
TX · 15 properties · 1 mortgage
+6 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/20/2022 | $400k | Open | Oakwood Bank | TLIMSWSIF LLC | 2332 N HENDERSON AVE, DALLAS, TX 75206 |
| 11/04/2021 | $400k | Open | Oakwood Bank | LLYAGTDT LLC | 1910 PLACE 1ST LN, GARLAND, TX 75042 |
| 11/04/2021 | $400k | Open | Wintrust Bank | WLYAGTL100 LLC | 2027 CANADA DR, DALLAS, TX 75212 |
+3 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11220 PATTI LN, BALCH SPRINGS, TX 75180 | FRIED HOLDINGS LLC | Sold | $113k |
| 2751 BREEZEWOOD LN, LANCASTER, TX 75146 | HOUSE LOT & LAND SALES CO LLC | Owns - 2.7 yrs | $0 |
| 4153 PORTWOOD DR, LANCASTER, TX 75134 | LUMEN EQUITIES LLC | Owns - 3.8 yrs | $1k |
+5 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 Vicente Bustamante associated with?
Vicente Bustamante is associated with 9 entities based on extracted signatures from public records. Key entities include WLYAGTL100 LLC, LLYAGTDT LLC, GARZA PROPERTIES LLC, TLIMSWSIF LLC, and ELAINE PALEOLOGO HUSBAND AND WIFE.
How many properties are associated with this investor?
At least 8 properties are associated with Vicente Bustamante and the entities they control, based on signatures extracted from recorded documents connecting Vicente Bustamante to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Oakwood Bank, Wintrust Bank, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, 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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