Investor Profile - TX
Jessica Darquea
Jessica Darquea is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 17 properties held through 4 holding companies. Recent mortgage relationships include Rudolph William Raabe III, First Financial Bank, and Searchers Capital.
Jessica's Activity
As of June 2026, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 17 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76105, 76104, 75040, 75051, and 75052
Most activity in FORT WORTH, DALLAS, GRAND PRAIRIE, ARLINGTON, and WYLIE.
Property Type Breakdown
Associated Entities (4)
TX · 2 properties · 7 mortgages
TX · 1 property · 3 mortgages
+2 more entities not shown
Mortgages (12)
Top Lenders
$1.2M · 5 loans
$392k · 1 loan
$105k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/10/2025 | $315k | Open | Rudolph William Raabe III | ASHREY HOMES LLC | 2001 PARK HILL DR, ARLINGTON, TX 76012 |
| 03/03/2025 | $200k | Open | Rudolph William Raabe III | ASHREY HOMES LLC | 311 N JIM MILLER RD, DALLAS, TX 75217 |
+10 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2001 PARK HILL DR, ARLINGTON, TX 76012 | CASH DFW GROUP LLC | Sold | $309k |
| 311 N JIM MILLER RD, DALLAS, TX 75217 | ASHREY HOMES LLC | Owns - 15 mos | $266k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Jessica Darquea associated with?
Jessica Darquea is associated with 4 entities based on extracted signatures from public records. Key entities include DESIGN WORKS PRO LLC, ASHREY HOMES LLC, DESIGN WORKS PRO A LLC, and RODRIGO JAVIER DARQUEA.
How many properties are associated with this investor?
At least 17 properties are associated with Jessica Darquea and the entities they control, based on signatures extracted from recorded documents connecting Jessica Darquea to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Rudolph William Raabe III, First Financial Bank, and Searchers Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, 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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