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.

Contact info available

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

Residential87%
Multifamily13%

Associated Entities (29)

EQUITY VENTURE GROUP LLC

TX · 1 property · 9 mortgages

Incorporated on 02/03/2016 in TXMailing Address: 7848 W. SAHARA AVE., LAS VEGAS, 89117, NV, USA
ABVH HOMES LLC

TX · 2 properties · 5 mortgages

active
Incorporated on 04/05/2017 in TXMailing Address: 5560 TENNYSON PKWY STE 250, PLANO, 75024-3582, TX, USA
EQUITY VENTURE GROUP LLC A NEVADA LLC DOING BUSINESS IN TEXAS AS EVG HOMES LLC

TX · 0 properties · 4 mortgages

+26 more not shown

Mortgages (41)

DateAmountStatusLenderBorrowerAddress
11/17/2025$192kOpenCOASTAL PACIFIC LENDINGABVH HOMES LLC SERIES P3000 RIVER BEND RD,
ARLINGTON, TX 76014
11/20/2024$285kClosedJULIA TAWN JOHNSTONTRIPLE UP ASSETS LLC5109 GRIFFIN DR,
THE COLONY, TX 75056
06/06/2024$249kOpenRoc Capital / Roc360ABVH HOMES LLC305 RITA DR,
GARLAND, TX 75042

+38 more not shown

Owned Properties (23)

AddressDeeded ownerStatusConsideration
5109 GRIFFIN DR,
THE COLONY, TX 75056
TRIPLE UP ASSETS LLCOwns - 13 mos$267k
305 RITA DR,
GARLAND, TX 75042
ABVH HOMES LLCOwns - 19 mos$331k
812 VALLEY VIEW DR,
ALLEN, TX 75002
ABVH HOMES LLC SERIES LOwns - 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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