Investor Profile - TX
Jose Rosales
Jose Rosales is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 120 properties held through 14 holding companies. Recent mortgage relationships include FALCON INTERNATIONAL BANK, International Bank of Commerce, and Bank of South Texas.
Jose's Activity
As of June 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 120 properties held through 14 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78237, 75234, 78572, 78109, and 78504
Most activity in SAN ANTONIO, DALLAS, HOUSTON, MISSION, and FORT WORTH.
Property Type Breakdown
Associated Entities (14)
TX · 2 properties · 3 mortgages
TX · 1 property · 2 mortgages
+12 more entities not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2025 | $193k | Open | IMAP ACQ | JOSE CAPUCHINO SERVICES LLC | 2054 AUBURN ST, GARLAND, TX 75041 |
| 11/22/2024 | $256k | Open | ACC Mortgage | RENTALS LLC | 221 MARY LOU DR, DEL RIO, TX 78840 |
+7 more not shown
Owned Properties (120)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12 GILBERTO ST, DEL RIO, TX 78840 | ROSALES ROOFING LLC | Owns - 4 mos | $0 |
| 538 RIVER RUN WAY, SAN ANTONIO, TX 78219 | JOSE ROSALES | Owns - 7 mos | $222k |
+118 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 Rosales associated with?
Jose Rosales is associated with 14 entities based on extracted signatures from public records. Key entities include ALFA GZZ INVESTMENTS LLC, RISE HOMES & RENTALS LLC, LEMAS HOLDINGS LLC, LEMAS HOLDINGS LG, and BLANCA NIEVES PADILLA HUSBAND & WIFE.
How many properties are associated with this investor?
At least 120 properties are associated with Jose Rosales and the entities they control, based on signatures extracted from recorded documents connecting Jose Rosales to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FALCON INTERNATIONAL BANK, International Bank of Commerce, and Bank of South Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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