Investor profile - TX
Jennifer Perez
Jennifer Perez is a real estate investor and operator based in Houston, TX. Public filings show activity across 289 properties held through 22 holding companies. Recent mortgage relationships include TOFC, FOUNDATION MORTGAGE, and E BUI ENTERPRISES.
Jennifer's Activity
As of December 2025, public records show approximately $87.7M in recorded mortgage exposure linked to this investor across at least 344 mortgage filings and 289 properties held through 22 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77306, 77044, 77532, 77346, and 77433
Most recorded activity for this investor appears in HOUSTON, CONROE, HUMBLE, SAN ANTONIO, and CYPRESS.
Property Type Breakdown
Associated Entities (22)
TX · 62 properties · 276 mortgages
TX · 223 properties · 185 mortgages
TX · 581 properties · 102 mortgages
+19 more not shown
Mortgages (344)
Top Lenders
$13.8M · 40 loans
$8.3M · 27 loans
$6.2M · 22 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $217k | Open | TOFC | OWNER FINANCE CO | 160 COUNTY RD SE, MOUNT VERNON, TX 75457 4280 |
| 11/20/2025 | $204k | Open | CoreVest Finance | TOFC LLC | 160 COUNTY RD SE, MOUNT VERNON, TX 75457 4280 |
| 10/27/2025 | $270k | Open | TOFC | OWNER FINANCE CO | 509 MAGNOLIA BEND ST, LEAGUE, TX 77573 |
+341 more not shown
Owned Properties (289)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 300 HOT WELLS BLVD, SAN ANTONIO, TX 78223 | OWNER FINANCE CO | Owns - 2 mos | $180k |
| 16103 DIAMOND ROCK DR, CYPRESS, TX 77429 | GAWAD AKBARI AND ELNAZ RAZAVI A MARRIED COUPLE | Owns - 3 mos | $554k |
| 1503 WOODVINE DR, EULESS, TX 76040 | OWNER FINANCE CO | Owns - 4 mos | $430k |
+286 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Houston, TX.
What companies is Jennifer Perez associated with?
Jennifer Perez is associated with 22 entities based on extracted signatures from public records. Key entities include OWNER FINANCE CO, CASTLEROCK COMMUNITIES LLC, DFH COVENTRY LLC, TOFC LLC, and SUN SOLD MANAGEMENT LLC.
How many properties are associated with this investor?
At least 289 properties are associated with Jennifer Perez and the entities they control, based on signatures extracted from recorded documents connecting Jennifer Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TOFC, FOUNDATION MORTGAGE, and E BUI ENTERPRISES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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