Investor profile - TX
Jaime Arquelles
Jaime Arquelles is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include VONTIVE, BETLO, and Kiavi.
Jaime's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2021 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75075, 75218, 76012, and 76092
Most recorded activity for this investor appears in PLANO, ARLINGTON, SOUTHLAKE, and DALLAS.
Property Type Breakdown
Associated Entities (2)
TX · 6 properties · 33 mortgages
TX · 7 properties · 14 mortgages
Mortgages (15)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/09/2025 | $250k | Open | BETLO | ARGAR CONSTRUCTION LLC | 11115 SCOTSMEADOW DR, DALLAS, TX 75218 |
| 11/11/2025 | $744k | Open | VONTIVE | ARGAR CONSTRUCTION LLC | 11115 SCOTSMEADOW DR, DALLAS, TX 75218 |
| 11/10/2025 | $455k | Open | VONTIVE | ARGAR CONSTRUCTION LLC | 2517 DELMAR DR, PLANO, TX 75075 |
+12 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11115 SCOTSMEADOW DR, DALLAS, TX 75218 | ARGAR CONSTRUCTION LLC | Owns - 17 mos | $922k |
| 2517 DELMAR DR, PLANO, TX 75075 | ARGAR CONSTRUCTION LLC | Owns - 17 mos | $434k |
| 2621 CEDAR ELM LN, PLANO, TX 75075 | ARGAR CONSTRUCTION LLC | Sold | $360k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Jaime Arquelles associated with?
Jaime Arquelles is associated with 2 entities based on extracted signatures from public records. Key entities include ARGARINVESTMENTS LLC and ARGAR CONSTRUCTION LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Jaime Arquelles and the entities they control, based on signatures extracted from recorded documents connecting Jaime Arquelles to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VONTIVE, BETLO, and Kiavi, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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