Investor Profile - TX

Jose Lopez

Jose Lopez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1,613 properties held through 204 holding companies. Recent mortgage relationships include Northmarq, Mason Joseph, LLC, and FALCON INTERNATIONAL BANK.

8888882664
88888888@gmail.com

Jose's Activity

As of June 2026, public records show approximately $282.0M in recorded mortgage exposure linked to this investor across at least 207 mortgage filings and 1,613 properties held through 204 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 78537, 75042, 75052, 75060, and 75149

Most activity in SAN ANTONIO, HOUSTON, GARLAND, FORT WORTH, and GRAND PRAIRIE.

Property Type Breakdown

Residential90%
Vacant3%
Industrial3%
Other4%

Associated Entities (204)

POGUE 5102 LLC

TX · 16 properties · 43 mortgages

active
Incorporated on 07/06/2018 in TXMailing Address: 107 N MCKINNEY ST STE A, RICHARDSON, 75081, TX, USA
AMCAP MORTGAGE LTD

TX · 43 properties · 42 mortgages

Incorporated on 05/31/2002 in TXMailing Address: 9999 Bellaire Blvd., Ste. 700, Houston, 77036, TX, USA

+202 more entities not shown

Mortgages (207)

DateAmountStatusLenderBorrowerAddress
12/22/2025$6.5MOpenInternational Bank of CommerceMASP7 LLC803 NICHOLAS D HACHAR RD,
LAREDO, TX 78045
12/05/2025$44.5MOpenMason Joseph, LLCNACOGDOCHES APARTMENTS LP334 N PARK DR,
SAN ANTONIO, TX 78216

+205 more not shown

Owned Properties (1,613)

AddressDeeded ownerStatusConsideration
137 DALLAS ST,
NACOGDOCHES, TX 75965
K LIGHTNING PROPERTIES CORPOwns - 4 mos$0
8497 VENTURA BLVD,
SELMA, TX 78154
VINE PROPERTIES MANAGEMENT LLCOwns - 4 mos$0

+1611 more not shown

FAQ

What type of real estate does this investor focus on?

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

What companies is Jose Lopez associated with?

Jose Lopez is associated with 204 entities based on extracted signatures from public records. Key entities include POGUE 5102 LLC, AMCAP MORTGAGE LTD, UNIVERSAL CONSTRUCTION & REMODELING LLC, JLOPEZ INVESTMENT SERVICES LLC, and CALATLANTIC HOMES OF TEXAS INC.

How many properties are associated with this investor?

At least 1,613 properties are associated with Jose Lopez and the entities they control, based on signatures extracted from recorded documents connecting Jose Lopez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Northmarq, Mason Joseph, LLC, and FALCON INTERNATIONAL BANK, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 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.

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.