Investor Profile - TX
Jose Nieves
Jose Nieves is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 20 properties held through 4 holding companies.
Jose's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 20 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75246, 76137, 77087, 78252, and 75044
Most activity in FORT WORTH, SAN ANTONIO, HOUSTON, DALLAS, and EULESS.
Property Type Breakdown
Associated Entities (4)
TX · 3 properties · 5 mortgages
TX · 0 properties · 0 mortgages
+2 more entities not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22135 HAWBERRY BLOSSOM LN, TOMBALL, TX 77377 | 22135 HAWBERRY BLOSSOM LLC | Owns - 13 mos | $0 |
| 5149 BRITTON RIDGE LN, FORT WORTH, TX 76179 | DARLENE MONGE | Owns - 4.8 yrs | $304k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Jose Nieves associated with?
Jose Nieves is associated with 4 entities based on extracted signatures from public records. Key entities include EZ HOME BUILDERS LLC, JOSE V NIEVES INDIVIDUALLY & AS HEIR TO THE ESTATE OF LUZ TRUJILLO DE NIEVES ALSO KNOWN AS LUZ T NIEVES DECEASED, 22135 HAWBERRY BLOSSOM LLC, and 20239 RIBBONWOOD POINT LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Jose Nieves and the entities they control, based on signatures extracted from recorded documents connecting Jose Nieves to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 1970.
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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