Investor Profile - TX
Jeffrey Gaines
Jeffrey Gaines is a real estate investor and operator based in Houston, TX. Public filings show activity across 26 properties held through 5 holding companies. Recent mortgage relationships include Walker & Dunlop and PROSPERITY BANK.
Jeffrey's Activity
As of June 2026, public records show approximately $31.8M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 26 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77018, 76148, 75039, 76137, and 76179
Most activity in HOUSTON, FORT WORTH, WATAUGA, and IRVING.
Property Type Breakdown
Associated Entities (5)
TX · 15 properties · 45 mortgages
TX · 2 properties · 9 mortgages
+3 more entities not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/08/2026 | $673k | Open | PROSPERITY BANK | A2B GOLLIE LLC | 117 E 33RD ST, HOUSTON, TX 77018 |
| 09/03/2024 | $30.8M | Open | Walker & Dunlop | MISSION AT LA VILLITA GRANTOR TRUST | 631 E ROYAL LN, IRVING, TX 75039 |
+10 more not shown
Owned Properties (26)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 117 E 33RD ST, HOUSTON, TX 77018 | A2B GOLLIE LLC | Owns - 3 mos | $0 |
| 111 E 32ND ST #A, HOUSTON, TX 77018 | YVAN DASS | Sold | $496k |
+24 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 Jeffrey Gaines associated with?
Jeffrey Gaines is associated with 5 entities based on extracted signatures from public records. Key entities include SMART BUY HOMES CORP, ASSIST2BUILD LLC, GM BUILDING SOLUTIONS INC, MISSION AT LA VILLITA GRANTOR TRUST, and A2B GOLLIE LLC.
How many properties are associated with this investor?
At least 26 properties are associated with Jeffrey Gaines and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Gaines to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Walker & Dunlop and PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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