Investor profile - TX
Jeffery
Jeffery 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 Texas Capital Bank and Amegy Bank.
Jeffery's Activity
As of December 2025, public records show approximately $68.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2019.
Primary Geography
Houston, TX
ZIP codes: 75082
Most recorded activity for this investor appears in RICHARDSON.
Property Type Breakdown
Associated Entities (2)
TX · 213 properties · 2,083 mortgages
TX · 1 property · 14 mortgages
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/24/2019 | $54k | Open | Amegy Bank | NEWMARK HOMES HOUSTON LLC | - |
| 12/17/2018 | $30.0M | Open | Texas Capital Bank | NEWMARK HOMES HOUSTON LLC | 2350 LAKESIDE BLVD, RICHARDSON, TX 75082 800RICHARDSON |
| 04/02/2018 | $30.0M | Open | Texas Capital Bank | NEWMARK HOMES HOUSTON LLC | - |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2350 LAKESIDE BLVD, RICHARDSON, TX 75082 800RICHARDSON | AMERICAN LEGEND HOMES LLC | Owns - 7.5 yrs | $1.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Houston, TX.
What companies is Jeffery associated with?
Jeffery is associated with 2 entities based on extracted signatures from public records. Key entities include NEWMARK HOMES HOUSTON LLC and MONUMENT LAND & INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Jeffery and the entities they control, based on signatures extracted from recorded documents connecting Jeffery to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Capital Bank and Amegy Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2019, 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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