Investor Profile - TX
Jorge Castillo
Jorge Castillo is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 112 properties held through 10 holding companies. Recent mortgage relationships include FIELDEN DALE SCOTT, Truist Bank, and MULBERRY STANAS SERIES LLC801.
Jorge's Activity
As of June 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 112 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75215, 75149, 75180, 75227, and 77449
Most activity in DALLAS, HOUSTON, MESQUITE, ARLINGTON, and EDINBURG.
Property Type Breakdown
Associated Entities (10)
TX · 229 properties · 504 mortgages
TX · 2 properties · 4 mortgages
+8 more entities not shown
Mortgages (13)
Top Lenders
$600k · 1 loan
$587k · 2 loans
$447k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2025 | $400k | Open | HNA PROPERTIES | J & J RGV HOLDINGS LLC | 2813 ZINNIA AVE, MCALLEN, TX 78504 |
| 05/14/2025 | $224k | Open | MULBERRY STANAS SERIES LLC801 | VIRTUZ REAL ESTATE LLC | 801 W ANTHONY ST, FORT WORTH, TX 76115 |
+11 more not shown
Owned Properties (112)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2813 ZINNIA AVE, MCALLEN, TX 78504 | J & J RGV HOLDINGS LLC | Owns - 6 mos | $500k |
| 16627 KIETH HARROW BLVD, HOUSTON, TX 77084 | JORGE CASTILLO | Owns - 13 mos | $225k |
+110 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Jorge Castillo associated with?
Jorge Castillo is associated with 10 entities based on extracted signatures from public records. Key entities include FGMS HOLDINGS LLC, ANG OWNER FINANCE LLC, FAMILY LEGACY PROPERTIES LLC, JORGABY INVESTMENTS LLC, and VIRTUZ REAL ESTATE LLC.
How many properties are associated with this investor?
At least 112 properties are associated with Jorge Castillo and the entities they control, based on signatures extracted from recorded documents connecting Jorge Castillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIELDEN DALE SCOTT, Truist Bank, and MULBERRY STANAS SERIES LLC801, 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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.