Investor profile - TX
Jose Perez
Jose Perez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 222 properties held through 139 holding companies. Recent mortgage relationships include AUDIFAS J AVILES and Citizens Bank.
Jose's Activity
As of December 2025, public records show approximately $184.2M in recorded mortgage exposure linked to this investor across at least 227 mortgage filings and 222 properties held through 139 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78253, 75216, 75219, 75227, and 76010
Most recorded activity for this investor appears in SAN ANTONIO, DALLAS, HOUSTON, FORT WORTH, and KATY.
Property Type Breakdown
Associated Entities (139)
TX · 572 properties · 216 mortgages
TX · 536 properties · 43 mortgages
TX · 1 property · 23 mortgages
+136 more not shown
Mortgages (227)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2025 | $250k | Open | ARP FAMILY INVESTMENTS LTD | BRAZOS VALLEY PRECISION HEATING & AIR INC | - |
| 11/21/2025 | $160k | Open | International Bank of Commerce | H&G BUILDERS LLC | - |
| 11/18/2025 | $160k | Open | Huntington Bank | GALLIONNE LLC | 6822 YELLOW JESSAMINE LN, KATY, TX 77493 |
+224 more not shown
Owned Properties (222)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6822 YELLOW JESSAMINE LN, KATY, TX 77493 | GALLIONNE LLC | Owns - 1 mo | $213k |
| 202 E CHICO DR, GARLAND, TX 75041 | NORA DE PEREZ | Owns - 2 mos | $277k |
| 4020 BIG ISLAND DR, MANVEL, TX 77578 | MCP HOLDINGS TX LLC | Owns - 5 mos | $585k |
+219 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Jose Perez associated with?
Jose Perez is associated with 139 entities based on extracted signatures from public records. Key entities include QUEST IRA INC, DOUBLE DIAMOND INC, HISPANIA DEVELOPMENT CO INC, FOUNDED HOMES LLC, and REAL IMPRESSIVE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 222 properties are associated with Jose Perez and the entities they control, based on signatures extracted from recorded documents connecting Jose Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references AUDIFAS J AVILES and Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
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