Investor profile - TX
Fernando Espinoza
Fernando Espinoza is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 15 properties held through 12 holding companies. Recent mortgage relationships include First Financial Bank, JOSEPH LEROY SCHINDLER, and LEGACY TEXAS BANK.
Fernando's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 15 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75078, 76108, 75009, 76011, and 76104
Most recorded activity for this investor appears in FORT WORTH, PROSPER, SAN ANTONIO, CELINA, and ARLINGTON.
Property Type Breakdown
Associated Entities (12)
TX · 8 properties · 8 mortgages
TX · 0 properties · 1 mortgage
TX · 3 properties · 1 mortgage
+9 more not shown
Mortgages (13)
Top Lenders
$1.2M · 5 loans
$320k · 1 loan
$162k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/06/2025 | $240k | Open | First Financial Bank | JMKJEF PROPERTIES B A SERIES OF JMKJEF PROPERTIES LLC | 10020 BLUE BELL DR, FORT WORTH, TX 76108 |
| 12/04/2024 | $258k | Open | First Financial Bank | GE VENTURES LLC | 900 MARCELLUS CT, ARLINGTON, TX 76011 |
| 10/02/2024 | $185k | Open | First Financial Bank | ESSC REALTY GROUP LLC | 1028 FERNDALE AVE, AZLE, TX 76020 |
+10 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 900 MARCELLUS CT, ARLINGTON, TX 76011 | GE VENTURES LLC | Owns - 13 mos | $342k |
| 10020 BLUE BELL DR, FORT WORTH, TX 76108 | JMKJEF PROPERTIES B | Owns - 13 mos | $0 |
| 4321 SILVER SPUR DR, PROSPER, TX 75078 | FERNANDO ESPINOZA | Owns - 3.2 yrs | $1.1M |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Fernando Espinoza associated with?
Fernando Espinoza is associated with 12 entities based on extracted signatures from public records. Key entities include ESSC REALTY GROUP LLC, JMKJEF PROPERTIES B A SERIES OF JMKJEF PROPERTIES LLC, ESPINOZA REALTY GROUP LLC, ESPINOZA REALTY CGROUP LLC, and GE VENTURES LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Fernando Espinoza and the entities they control, based on signatures extracted from recorded documents connecting Fernando Espinoza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Financial Bank, JOSEPH LEROY SCHINDLER, and LEGACY TEXAS BANK, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.