Investor profile - TX
Wissam Khazen
Wissam Khazen is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 87 properties held through 2 holding companies. Recent mortgage relationships include Iron Bridge Lending, ICECAP GROUP, and Kiavi.
Wissam's Activity
As of December 2025, public records show approximately $8.1M in recorded mortgage exposure linked to this investor across at least 146 mortgage filings and 87 properties held through 2 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2016 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75216, 75149, 75043, 75232, and 75104
Most recorded activity for this investor appears in DALLAS, FORT WORTH, MESQUITE, GARLAND, and ARLINGTON.
Property Type Breakdown
Associated Entities (2)
TX · 249 properties · 146 mortgages
TX · 4 properties · 0 mortgages
Mortgages (146)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $245k | Open | ICECAP GROUP | TOP MONEY LLC | 3919 IDAHO AVE, DALLAS, TX 75216 |
| 11/06/2025 | $199k | Open | ICECAP GROUP | TOP MONEY LLC | 2823 KING COLE DR, DALLAS, TX 75216 |
| 09/29/2025 | $95k | Open | Iron Bridge Lending | TOP MONEY LLC | 5305 CAHILL OVAL ST, RIVER OAKS, TX 76114 |
+143 more not shown
Owned Properties (87)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1902 SKYLARK DR, ARLINGTON, TX 76010 | TOP MONEY LLC | Owns - 5 mos | $234k |
| 6400 MILITARY PKWY, DALLAS, TX 75227 | TOP MONEY LLC | Owns - 6 mos | $1k |
| 2823 KING COLE DR, DALLAS, TX 75216 | TOP MONEY LLC | Owns - 6 mos | $150k |
+84 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Dallas-Fort Worth, TX.
What companies is Wissam Khazen associated with?
Wissam Khazen is associated with 2 entities based on extracted signatures from public records. Key entities include TOP MONEY LLC and TRUE STONE REAL ESTATE LLC.
How many properties are associated with this investor?
At least 87 properties are associated with Wissam Khazen and the entities they control, based on signatures extracted from recorded documents connecting Wissam Khazen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Iron Bridge Lending, ICECAP GROUP, and Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2025.
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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