Investor profile - TX
Jose Nieto
Jose Nieto is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 10 properties held through 5 holding companies. Recent mortgage relationships include Veritex Community Bank and DEAN MERHI.
Jose's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 10 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 78504, 75089, 77005, 77018, and 78221
Most recorded activity for this investor appears in SAN ANTONIO, MCALLEN, HOUSTON, WESLACO, and ROWLETT.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 2 properties · 0 mortgages
+2 more not shown
Mortgages (2)
Top Lenders
$1.0M · 1 loan
$68k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/09/2022 | $1.0M | Open | Veritex Community Bank | SANROM LLC | - |
| 04/28/2021 | $68k | Open | DEAN MERHI | MICRO BULLY UNIVERSE CITY LLC | - |
+0 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4123 PURDUE ST, HOUSTON, TX 77005 | JOSE NIETO | Owns - 12 mos | $661k |
| 2418 OXFORD RDGS, SAN ANTONIO, TX 78245 | JOSE NIETO | Owns - 2.0 yrs | $382k |
| 1411 CARNELIAN DR, WESLACO, TX 78596 | JOSE NIETO | Owns - 3.4 yrs | $226k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across San Antonio, TX.
What companies is Jose Nieto associated with?
Jose Nieto is associated with 5 entities based on extracted signatures from public records. Key entities include MICRO BULLY UNIVERSE CITY LLC, SANROM LLC, JULIETA ARTURO PROPERTIES LLC, JOSE NIETO PRO FORMA AND ANNA C MROZENSKI NIETO, and ALDEBURG HOLDINGS LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Jose Nieto and the entities they control, based on signatures extracted from recorded documents connecting Jose Nieto to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Veritex Community Bank and DEAN MERHI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2022.
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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