Investor profile - TX

Jose Leon

Jose Leon is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 21 properties held through 11 holding companies. Recent mortgage relationships include CABB FINANCE, VeraBank, and AMSL BROTHERS REAL ESTATE.

Contact info available

Jose's Activity

As of December 2025, public records show approximately $4.6M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 21 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75216, 75407, 75159, 75241, and 75253

Most recorded activity for this investor appears in DALLAS, HOUSTON, SAN ANTONIO, PRINCETON, and CORINTH.

Property Type Breakdown

Residential90%
Vacant5%
Multifamily5%

Associated Entities (11)

M & L CONSTRUCTION 2020 LLC

TX · 0 properties · 4 mortgages

active
Incorporated on 01/27/2020 in TXMailing Address: 2610 SKYLINE DR, Temple, 76504-7022, TX, USA
MJ RESTAURANTS INC

TX · 1 property · 3 mortgages

active
Incorporated on 11/07/2008 in TXMailing Address: 205 SONTERRA BLVD STE 100, JARRELL, 76537, TX, USA
M & L CONSTRUCTION LLC

TX · 0 properties · 3 mortgages

inactive
Incorporated on 09/19/2017 in TXMailing Address: 3313 N MCCOLL RD, MCALLEN, 78501-5536, TX, USA

+8 more not shown

Mortgages (13)

Top Lenders

CABB FINANCE
CABB FINANCE

$1.6M · 3 loans

VeraBank
VeraBank

$1.4M · 4 loans

AMSL BROTHERS REAL ESTATE
AMSL BROTHERS REAL ESTATE

$700k · 1 loan

DateAmountStatusLenderBorrowerAddress
11/03/2025$312kOpenTEAS KARENSAN RAFAEL HEALTH CLINIC LLC1821 KERN DR,
CORPUS CHRISTI, TX 78412
02/21/2025$700kOpenAMSL BROTHERS REAL ESTATEJ & E SALADO LLC-
07/30/2024$236kOpenVeraBankJ & E SALADO LLC-

+10 more not shown

Owned Properties (21)

AddressDeeded ownerStatusConsideration
7311 BLUEBONNET BAY,
SAN ANTONIO, TX 78218
JACQUELINE ARELLANOOwns - 17 mos$249k
7927 GRANDSTAND PKWY,
FULSHEAR, TX 77441
JOSE PERALESOwns - 4.1 yrs$402k
14535 OVERLAND HOLLOW DR,
HOUSTON, TX 77069
JOSE LEONOwns - 4.3 yrs$249k

+18 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.

What companies is Jose Leon associated with?

Jose Leon is associated with 11 entities based on extracted signatures from public records. Key entities include M & L CONSTRUCTION 2020 LLC, MJ RESTAURANTS INC, M & L CONSTRUCTION LLC, J & E SALADO LLC, and SAN RAFAEL HEALTH CLINIC LLC.

How many properties are associated with this investor?

At least 21 properties are associated with Jose Leon and the entities they control, based on signatures extracted from recorded documents connecting Jose Leon to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references CABB FINANCE, VeraBank, and AMSL BROTHERS REAL ESTATE, 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.

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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