Investor profile - AZ
Abel Espino
Abel Espino is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include MERCHANTS MORTGAGE AND TRUST and Capital Fund 1.
Abel's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2022 and 2024.
Primary Geography
Phoenix, AZ
ZIP codes: 85022, 85028, and 85234
Most recorded activity for this investor appears in PHOENIX and GILBERT.
Property Type Breakdown
Associated Entities (6)
AZ · 0 properties · 4 mortgages
AZ · 0 properties · 1 mortgage
AZ · 1 property · 1 mortgage
+3 more not shown
Mortgages (4)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2023 | $402k | Closed | MERCHANTS MORTGAGE AND TRUST | CREATIVE CAPITAL RE LLC | 2210 E MARCONI AVE, PHOENIX, AZ 85022 |
| 06/13/2023 | $215k | Closed | Capital Fund 1 | BURK ST LLC | 425 E CULLUMBER AVE, GILBERT, AZ 85234 |
| 07/18/2022 | $381k | Closed | MERCHANTS MORTGAGE AND TRUST | ESP INVESTMENT GROUP LLC | 3507 E CORTEZ ST, PHOENIX, AZ 85028 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2210 E MARCONI AVE, PHOENIX, AZ 85022 | CREATIVE CAPITAL RE LLC | Sold | $380k |
| 425 E CULLUMBER AVE, GILBERT, AZ 85234 | BURK ST LLC | Sold | $227k |
| 3507 E CORTEZ ST, PHOENIX, AZ 85028 | ESP INVESTMENT GROUP LLC | Sold | $397k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Phoenix, AZ.
What companies is Abel Espino associated with?
Abel Espino is associated with 6 entities based on extracted signatures from public records. Key entities include CREATIVE CAPITAL RE LLC, KB SELLER SOLUTIONS LLC, ESP INVESTMENT GROUP LLC, BURK ST LLC, and 69TH LLC AN ARIZONA LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Abel Espino and the entities they control, based on signatures extracted from recorded documents connecting Abel Espino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MERCHANTS MORTGAGE AND TRUST and Capital Fund 1, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 through 2024, with the most recent mortgage recorded in 2023.
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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