Investor profile - TX
Jose Villegas
Jose Villegas is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 18 holding companies. Recent mortgage relationships include CrossCountry Mortgage, LLC, PROSPERITY BANK, and JPMorgan Chase Bank, National Association.
Jose's Activity
As of December 2025, public records show approximately $2.6M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 11 properties held through 18 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75002, 76123, 76131, 76210, and 77089
Most recorded activity for this investor appears in FORT WORTH, SAN ANTONIO, DENTON, HELOTES, and EL PASO.
Property Type Breakdown
Associated Entities (18)
TX · 1 property · 3 mortgages
TX · 1 property · 2 mortgages
TX · 3 properties · 2 mortgages
+15 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/08/2025 | $208k | Open | CrossCountry Mortgage, LLC | L & W HOLDINGS GROUP LLC | - |
| 05/16/2025 | $226k | Open | CrossCountry Mortgage, LLC | PREMIER MANAGEMENT INVESTMENT GROUP LLC | 5916 PELICAN AVE, MCALLEN, TX 78504 |
| 02/24/2025 | $195k | Open | CrossCountry Mortgage, LLC | PREMIER MANAGEMENT INVESTMENT GROUP LLC | - |
+10 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 303 GRANTHAM RD, BAYTOWN, TX 77521 | CAPITAL PLUS FINANCIAL LLC | Owns - 4.5 yrs | $89k |
| 1522 TURF LN, ALLEN, TX 75002 | JOSE VILLEGAS | Owns - 4.5 yrs | $412k |
| 6600 ALDERBROOK DR, DENTON, TX 76210 | JOSE VILLEGAS | Owns - 4.6 yrs | $455k |
+8 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 Villegas associated with?
Jose Villegas is associated with 18 entities based on extracted signatures from public records. Key entities include SUN CITY CAPITAL LLC, EVE REAL ESTATE LLC, PREMIER MANAGEMENT INVESTMENT GROUP LLC, FIRST CLASS HOUSING LLC, and BELTWAY OAKS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Jose Villegas and the entities they control, based on signatures extracted from recorded documents connecting Jose Villegas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CrossCountry Mortgage, LLC, PROSPERITY BANK, and JPMorgan Chase Bank, National Association, 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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