Investor profile - TX
Jose Espinosa
Jose Espinosa is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 20 holding companies. Recent mortgage relationships include Stellar Bank, AGUIRRE CESAR, and 3BU FAMILY.
Jose's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 12 properties held through 20 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75006, 75052, 75116, 75180, and 75219
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, DALLAS, DUNCANVILLE, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (20)
TX · 5 properties · 33 mortgages
TX · 0 properties · 8 mortgages
TX · 1 property · 6 mortgages
+17 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2024 | $100k | Closed | ROWE CLIF | NOZA PROPERTIES LLC | 2731 CHESTNUT AVE, ODESSA, TX 79762 |
| 06/06/2024 | $27k | Open | SANTOYO HOLDINGS | NOZA PROPERTIES LLC | 4421 GRAVES DR, ODESSA, TX 79762 |
| 04/10/2024 | $415k | Open | AGUIRRE CESAR | NOZA PROPERTIES LLC | 31769 ACACIA VIS, BULVERDE, TX 78163 |
+9 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2408 VICTORY PARK LN, DALLAS, TX 75219 1240 | C&C RESIDENTIAL PROPERTIES INC | Sold | $670k |
| 3911 S WALTERS, SAN ANTONIO, TX 78223 | JOSE ESPINOSA | Owns - 2.3 yrs | $198k |
| 6406 IVYKNOLL DR, HOUSTON, TX 77035 | FERMINA ESPINOZA | Owns - 4.7 yrs | $246k |
+9 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 Jose Espinosa associated with?
Jose Espinosa is associated with 20 entities based on extracted signatures from public records. Key entities include ESPI PROPERTIES LLC, NOZA PROPERTIES LLC, HEALTHCORE SYSTEM MANAGEMENT LLC, EXCLUSIVE COVERINGS & GRANITE INC, and MATERIALES EL VALLE INC.
How many properties are associated with this investor?
At least 12 properties are associated with Jose Espinosa and the entities they control, based on signatures extracted from recorded documents connecting Jose Espinosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, AGUIRRE CESAR, and 3BU FAMILY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2024.
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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