Investor profile - TX
Juan Leon
Juan Leon is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 12 holding companies. Recent mortgage relationships include Citizens National Bank, VeraBank, and International Bank of Commerce.
Juan's Activity
As of December 2025, public records show approximately $7.3M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 11 properties held through 12 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77044, 75033, 75070, 76092, and 76227
Most recorded activity for this investor appears in HOUSTON, KATY, FRISCO, MCKINNEY, and SOUTHLAKE.
Property Type Breakdown
Associated Entities (12)
TX · 1 property · 8 mortgages
TX · 1 property · 5 mortgages
TX · 0 properties · 4 mortgages
+9 more not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/07/2025 | $840k | Open | International Bank of Commerce | PADEL HOUSE LLC | - |
| 01/23/2025 | $150k | Open | JABALI JIMMY | SOLITECNO REALTY LLC | 1529 PLAZA VERDE DR, EL PASO, TX 79912 |
| 01/23/2025 | $150k | Open | JABALI JIMMY | SOLITECNO REALTY LLC | 3309 ELIAS PL, EL PASO, TX 79936 |
+16 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8512 MANGRUM CT, LAREDO, TX 78045 | ANGULO & AGUILAR FORWARDING LLC | Owns - 12 mos | $359k |
| 11614 ABBY RIDGE WAY, HOUSTON, TX 77044 | JUAN LEON | Owns - 2.7 yrs | $0 |
| 23722 SUBALPINE FIR LN, KATY, TX 77493 | LEON BARRO | Owns - 4.8 yrs | $412k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and vacant properties across Dallas-Fort Worth, TX.
What companies is Juan Leon associated with?
Juan Leon is associated with 12 entities based on extracted signatures from public records. Key entities include SOLIDARITY EQUITY GROUP LLC, SOLITECNO REALTY LLC, M & L CONSTRUCTION 2020 LLC, LATITUDE ZERO PROPERTIES LLC, and ANG RANCHES LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Juan Leon and the entities they control, based on signatures extracted from recorded documents connecting Juan Leon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens National Bank, VeraBank, and International Bank of Commerce, 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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