Investor profile - TX

Jeff Leva

Jeff Leva is a real estate investor and operator based in Houston, TX. Public filings show activity across 463 properties held through 227 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, Texas Capital Bank, and 1930 COMMUNITY DRIVE FUND.

8888888803
88888888@cbunited.com

Jeff's Activity

As of December 2025, public records show approximately $1.2B in recorded mortgage exposure linked to this investor across at least 510 mortgage filings and 463 properties held through 227 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.

Primary Geography

Houston, TX

ZIP codes: 77009, 77021, 77044, 77375, and 77459

Most recorded activity for this investor appears in HOUSTON, MISSOURI, RICHMOND, SPRING, and TOMBALL.

Property Type Breakdown

Residential91%
Multifamily3%
Vacant3%
Other3%

Associated Entities (227)

JPMORGAN CHASE BANK NA

TX · 14,858 properties · 157 mortgages

VAC FUND HOUSTON LLC

TX · 7 properties · 148 mortgages

inactive
Incorporated on 03/16/2018 in TXMailing Address: 3505 E MAULE AVE, LAS VEGAS, 89120, NV, USA
AJ100K INVESTMENTS LLC

TX · 25 properties · 134 mortgages

active
Incorporated on 12/11/2019 in TXMailing Address: 3911 CAMDEN FIELDS LN, RICHMOND, 77407-3246, TX, USA

+224 more not shown

Mortgages (510)

DateAmountStatusLenderBorrowerAddress
12/10/2025$100kOpenSearchers CapitalMONTBRI HOMES LLC710 AVANT AVE,
SAN ANTONIO, TX 78210
09/23/2025$227kOpenNvestor FundingMONTBRI HOMES LLC5603 HILARY ST,
HOUSTON, TX 77026
09/23/2025$228kOpenNvestor FundingMONTBRI HOMES LLC5603 HILARY ST,
HOUSTON, TX 77026

+507 more not shown

Owned Properties (463)

AddressDeeded ownerStatusConsideration
12331 W VILLAGE DR,
HOUSTON, TX 77039 A
VIRGIL SMITHSold$21k
11711 MEMORIAL DR,
HOUSTON, TX 77024 571
JOHN RHEWSold$169k
13480 S THORNTREE DR,
HOUSTON, TX 77015 101
CF REO LLC AN ARIZONA LLCSold$0

+460 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Houston, TX.

What companies is Jeff Leva associated with?

Jeff Leva is associated with 227 entities based on extracted signatures from public records. Key entities include JPMORGAN CHASE BANK NA, VAC FUND HOUSTON LLC, AJ100K INVESTMENTS LLC, MHL PROPERTIES LLC, and HUSBAND AND WIFE.

How many properties are associated with this investor?

At least 463 properties are associated with Jeff Leva and the entities they control, based on signatures extracted from recorded documents connecting Jeff Leva to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references JPMorgan Chase Bank, National Association, Texas Capital Bank, and 1930 COMMUNITY DRIVE FUND, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2010 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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