Investor profile - TX
Jaime Villa
Jaime Villa is a real estate investor and operator based in Midland-Odessa, TX. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include Community National Bank and PEBBLE HILLS PLAZA II LTD.
Jaime's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2021 and 2024.
Associated People
Primary Geography
Midland-Odessa, TX
Associated Entities (2)
TX · 0 properties · 9 mortgages
TX · 0 properties · 1 mortgage
Mortgages (10)
Top Lenders
$1.7M · 8 loans
$92k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/22/2024 | $350k | Open | Community National Bank | CLEARWATER ACQUISITIONS LLC | 2310 JUDY AVE, ODESSA, TX 79764 |
| 02/21/2024 | $458k | Open | Community National Bank | CLEARWATER ACQUISITIONS LLC | 2311 JUDY AVE, ODESSA, TX 79764 |
| 02/08/2024 | $92k | Open | PEBBLE HILLS PLAZA II LTD | VILLAS CAR WASH LLC | 10487 MONTE MAYOR DR, EL PASO, TX 79927 |
+7 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Midland-Odessa, TX.
What companies is Jaime Villa associated with?
Jaime Villa is associated with 2 entities based on extracted signatures from public records. Key entities include CLEARWATER ACQUISITIONS LLC and VILLAS CAR WASH LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Jaime Villa and the entities they control, based on signatures extracted from recorded documents connecting Jaime Villa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Community National Bank and PEBBLE HILLS PLAZA II LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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