Investor profile - TX
Arturo Borrego
Arturo Borrego is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 8 holding companies. Recent mortgage relationships include International Bank of Commerce, FALCON INTERNATIONAL BANK, and MASP6.
Arturo's Activity
As of December 2025, public records show approximately $14.1M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 5 properties held through 8 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77389, 78045, and 78041
Most recorded activity for this investor appears in LAREDO and SPRING.
Property Type Breakdown
Associated Entities (8)
TX · 2 properties · 7 mortgages
TX · 3 properties · 3 mortgages
TX · 1 property · 2 mortgages
+5 more not shown
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/18/2024 | $300k | Open | International Bank of Commerce | AUBURN ESTATE LLC | 11909 AUBURN RD, LAREDO, TX 78045 |
| 12/17/2024 | $100k | Open | International Bank of Commerce | JEF ESTATE LLC | 12122 J E F DR, LAREDO, TX 78045 |
| 12/17/2024 | $100k | Open | International Bank of Commerce | JEF ESTATE LLC | 12122 J E F DR, LAREDO, TX 78045 |
+12 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12122 J E F DR, LAREDO, TX 78045 | JEF ESTATE LLC | Owns - 12 mos | $133k |
| 11901 HAYTER RD, LAREDO, TX 78045 | LOAIZA INVESTMENT | Owns - 9.0 yrs | $0 |
| 134 E LASTING SPRING CIR, SPRING, TX 77389 | BBM ESTATES LLC | Owns - 9.4 yrs | $250k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Dallas-Fort Worth, TX.
What companies is Arturo Borrego associated with?
Arturo Borrego is associated with 8 entities based on extracted signatures from public records. Key entities include BBM ESTATES LLC, TWENTY EIGHT LEGEND INVESTMENTS LTD, JEF ESTATE LLC, 11901 HAYTER LLC, and AUBURN ESTATE LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Arturo Borrego and the entities they control, based on signatures extracted from recorded documents connecting Arturo Borrego to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, FALCON INTERNATIONAL BANK, and MASP6, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2024.
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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