Investor Profile - TX
Virginia Epstein
Virginia Epstein is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include Thistle Creek Capital.
Virginia's Activity
As of June 2026, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2020 and 2021.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75205 and 76107
Most activity in FORT WORTH and DALLAS.
Property Type Breakdown
Associated Entities (1)
TX · 1 property · 0 mortgages
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/16/2020 | $2.4M | Open | Thistle Creek Capital | ADC WINGATE LLC | 2917 WINGATE ST, FORT WORTH, TX 76107 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4307 MCKINNEY AVE #7, DALLAS, TX 75205 | VIRGINIA EPSTEIN | Owns - 3.5 yrs | $537k |
| 2917 WINGATE ST, FORT WORTH, TX 76107 | ADC WINGATE LLC | Owns - 6.2 yrs | $3.0M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Dallas-Fort Worth, TX.
What companies is Virginia Epstein associated with?
Virginia Epstein is associated with 1 entity based on extracted signatures from public records. Key entities include ADC WINGATE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Virginia Epstein and the entities they control, based on signatures extracted from recorded documents connecting Virginia Epstein to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Thistle Creek Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2021, with the most recent mortgage recorded in 2020.
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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