Investor profile - TX
Ashley Villarreal
Ashley Villarreal is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include TCJP DEVELOPMENT, FERNANDEZ GROUP, and IRENE BISSON.
Ashley's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 77047 and 78572
Most recorded activity for this investor appears in HOUSTON and MISSION.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (3)
Top Lenders
$650k · 1 loan
$398k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/23/2024 | $140k | Closed | IRENE BISSON | ROSERAY INVESTMENTS LLC | - |
| 08/11/2023 | $398k | Open | FERNANDEZ GROUP | VW CAPGAL LLC | - |
| 02/23/2023 | $650k | Open | TCJP DEVELOPMENT | ASHVILL CONSTRUCTION LLC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12819 SOUTHBOROUGH LN, HOUSTON, TX 77047 | ASHLEY VILLARREAL | Owns - 2.8 yrs | $357k |
| 2317 E 21ST ST, MISSION, TX 78572 | OSCAR ALVARADO | Owns - 2.9 yrs | $248k |
+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 San Antonio, TX.
What companies is Ashley Villarreal associated with?
Ashley Villarreal is associated with 5 entities based on extracted signatures from public records. Key entities include ASHVILL CONSTRUCTION LLC, ROSERAY INVESTMENTS LLC, VW CAPGAL LLC, VW CAPITAL LLC, and ZAPPHIRE CONSTRUCTION & DEVELOPMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Ashley Villarreal and the entities they control, based on signatures extracted from recorded documents connecting Ashley Villarreal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TCJP DEVELOPMENT, FERNANDEZ GROUP, and IRENE BISSON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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