Investor profile - TX
Juan Espinosa
Juan Espinosa is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 6 holding companies. Recent mortgage relationships include Texas National Bank, First National Bank of Bastrop, and KADLOGIC.
Juan's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75088, 75234, 78255, 78258, and 78260
Most recorded activity for this investor appears in SAN ANTONIO, AUSTIN, ROWLETT, DALLAS, and MISSION.
Property Type Breakdown
Associated Entities (6)
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 1 property · 1 mortgage
+3 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/12/2025 | $61k | Open | KADLOGIC | PRO EARTHMOVERS LLC | 4018 MONTANA TRL, GRANBURY, TX 76048 |
| 05/23/2023 | $100k | Open | First National Bank of Bastrop | ESPINOZA INVESTMENTS LLC | 1103 NORTHCAPE DR, AUSTIN, TX 78753 |
| 03/14/2022 | $880k | Open | Texas National Bank | DONNA HOUSING OPPORTUNITIES CORP | - |
+1 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 19914 TERRA CYN, SAN ANTONIO, TX 78255 | MARTAH LOZANO | Owns - 15 mos | $1.7M |
| 13539 GLENSIDE DR, DALLAS, TX 75234 | JUAN ESPINOSA | Owns - 16 mos | $828k |
| 24410 MIDDLE FRK, SAN ANTONIO, TX 78258 | MARTAH LOZANO | Owns - 3.3 yrs | $853k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Juan Espinosa associated with?
Juan Espinosa is associated with 6 entities based on extracted signatures from public records. Key entities include ESPINOZA INVESTMENTS LLC, PRO EARTHMOVERS LLC, DONNA HOUSING OPPORTUNITIES CORP, ROCKIN J MASONRY LLC, and VILLA NOVA REALTY PLLC.
How many properties are associated with this investor?
At least 7 properties are associated with Juan Espinosa and the entities they control, based on signatures extracted from recorded documents connecting Juan Espinosa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas National Bank, First National Bank of Bastrop, and KADLOGIC, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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