Investor profile - TX
Jaime Espinoza
Jaime Espinoza is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include Flatiron Realty Capital.
Jaime's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75181, 76103, and 77379
Most recorded activity for this investor appears in SPRING, FORT WORTH, and MESQUITE.
Property Type Breakdown
Associated Entities (5)
TX · 180 properties · 844 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+2 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2019 | $168k | Closed | Flatiron Realty Capital | BE HOME INVESTMENT GROUP LLC | 2410 WHITETAIL DR, MESQUITE, TX 75181 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2528 HAYNES AVE, FORT WORTH, TX 76103 | JAIME ESPINOZA | Owns - 2.6 yrs | $271k |
| 2410 WHITETAIL DR, MESQUITE, TX 75181 | BE HOME INVESTMENTS GROUP LLC | Sold | $211k |
| 21519 LOZAR DR, SPRING, TX 77379 | MARIA DAVID | Owns - 11.8 yrs | $298k |
+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 Dallas-Fort Worth, TX.
What companies is Jaime Espinoza associated with?
Jaime Espinoza is associated with 5 entities based on extracted signatures from public records. Key entities include AVOCET VENTURES LP, BE HOME INVESTMENT GROUP LLC, JANIE FONSECA ESPINOZA AS INDEPENDENT CO EXECUTRIXES OF THE ESTATE OF JANIE A HERNANDEZ DECEASED, E COTTAGES LLC, and B E HOME INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Jaime Espinoza and the entities they control, based on signatures extracted from recorded documents connecting Jaime Espinoza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Flatiron Realty Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2019.
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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