Investor profile - TX
Jeffrey Loiacono
Jeffrey Loiacono is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 23 properties held through 29 holding companies. Recent mortgage relationships include Kiavi, CIVIC Financial Services, and Finance of America Mortgage.
Jeffrey's Activity
As of December 2025, public records show approximately $16.8M in recorded mortgage exposure linked to this investor across at least 41 mortgage filings and 23 properties held through 29 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75229, 75002, 75042, 75228, and 75230
Most recorded activity for this investor appears in DALLAS, ALLEN, GARLAND, THE COLONY, and DENTON.
Property Type Breakdown
Associated Entities (29)
TX · 1 property · 9 mortgages
TX · 2 properties · 5 mortgages
TX · 0 properties · 4 mortgages
+26 more not shown
Mortgages (41)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2025 | $192k | Open | COASTAL PACIFIC LENDING | ABVH HOMES LLC SERIES P | 3000 RIVER BEND RD, ARLINGTON, TX 76014 |
| 11/20/2024 | $285k | Closed | JULIA TAWN JOHNSTON | TRIPLE UP ASSETS LLC | 5109 GRIFFIN DR, THE COLONY, TX 75056 |
| 06/06/2024 | $249k | Open | Roc Capital / Roc360 | ABVH HOMES LLC | 305 RITA DR, GARLAND, TX 75042 |
+38 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5109 GRIFFIN DR, THE COLONY, TX 75056 | TRIPLE UP ASSETS LLC | Owns - 13 mos | $267k |
| 305 RITA DR, GARLAND, TX 75042 | ABVH HOMES LLC | Owns - 19 mos | $331k |
| 812 VALLEY VIEW DR, ALLEN, TX 75002 | ABVH HOMES LLC SERIES L | Owns - 2.2 yrs | $0 |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Jeffrey Loiacono associated with?
Jeffrey Loiacono is associated with 29 entities based on extracted signatures from public records. Key entities include EQUITY VENTURE GROUP LLC, ABVH HOMES LLC, EQUITY VENTURE GROUP LLC A NEVADA LLC DOING BUSINESS IN TEXAS AS EVG HOMES LLC, EQUITY VENTURE GROUP LLC DBA EVG HOMES LLC, and EVG HOMES LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Jeffrey Loiacono and the entities they control, based on signatures extracted from recorded documents connecting Jeffrey Loiacono to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, CIVIC Financial Services, and Finance of America Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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