Investor profile - TX
Jose Paulino
Jose Paulino is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 7 holding companies. Recent mortgage relationships include Community National Bank, Comerica Bank, and LendingOne.
Jose's Activity
As of December 2025, public records show approximately $780k in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 9 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75235, 75149, 75181, 75204, and 75228
Most recorded activity for this investor appears in DALLAS, MESQUITE, ARLINGTON, and MOUNT PLEASANT.
Property Type Breakdown
Associated Entities (7)
TX · 10 properties · 6 mortgages
TX · 2 properties · 3 mortgages
TX · 5 properties · 2 mortgages
+4 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/25/2024 | $273k | Closed | Capital Fund 1 | SASEKA M HOMES LLC | - |
| 10/29/2019 | $176k | Open | Community National Bank | SASEKA M HOMES LLC | - |
| 08/16/2019 | $90k | Open | Community National Bank | SASEKA M HOMES LLC | 407 N LEE ST, MIDLAND, TX 79701 |
+10 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2824 SONORA LN, MESQUITE, TX 75181 77 | GRAND EXPECTATIONS LLC | Sold | $202k |
| 10705 CASSANDRA WAY, DALLAS, TX 75228 | GRAND EXPECTATIONS LLC PARAMOUNT HOTELS | Sold | $112k |
| 2515 W FERGUSON RD, MOUNT PLEASANT, TX 75455 | PARAMOUNT HOTELS LLC | Owns - 7.2 yrs | $2.1M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Jose Paulino associated with?
Jose Paulino is associated with 7 entities based on extracted signatures from public records. Key entities include ABSTRACT PROPERTIES LLC, SASEKA M HOMES LLC, GRAND EXPECTATIONS LLC, LIFE CHURCH ABILENE, and PARAMOUNT HOTELS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Jose Paulino and the entities they control, based on signatures extracted from recorded documents connecting Jose Paulino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Community National Bank, Comerica Bank, and LendingOne, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, 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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