Investor profile - TX
Jaime Suarez
Jaime Suarez is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include GROVE CAPITAL FINANCE and 212 Loans, LLC.
Jaime's Activity
As of December 2025, public records show approximately $500k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77506
Most recorded activity for this investor appears in PASADENA.
Property Type Breakdown
Associated Entities (2)
TX · 0 properties · 2 mortgages
TX · 3 properties · 1 mortgage
Mortgages (3)
Top Lenders
$400k · 1 loan
$100k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/27/2025 | $400k | Open | GROVE CAPITAL FINANCE | 507 ALTIC ST LAND LLC | - |
| 10/03/2022 | $100k | Open | 212 Loans, LLC | DISEGNO AML LLC | 209 CENTER ST, PASADENA, TX 77506 775CLE |
| 10/03/2022 | $161k | Closed | 212 Loans, LLC | DISEGNO AML LLC | 209 CENTER ST, PASADENA, TX 77506 775CLE |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 209 CENTER ST, PASADENA, TX 77506 775CLE | DISEGNO AML LLC | Sold | $214k |
+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 Houston, TX.
What companies is Jaime Suarez associated with?
Jaime Suarez is associated with 2 entities based on extracted signatures from public records. Key entities include DISEGNO AML LLC and 507 ALTIC ST LAND LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Jaime Suarez and the entities they control, based on signatures extracted from recorded documents connecting Jaime Suarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GROVE CAPITAL FINANCE and 212 Loans, LLC, 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 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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