Investor profile - TX
Margarito Espinoza
Margarito Espinoza is a real estate investor and operator based in Austin, TX. Public filings show activity across 4 properties held through 13 holding companies. Recent mortgage relationships include GARY H MARTIN, Clear Fork Bank, and KIMANTSI INVESTMENTS.
Margarito's Activity
As of December 2025, public records show approximately $419.9M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 4 properties held through 13 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2014 and 2025.
Primary Geography
Austin, TX
ZIP codes: 78633, 75203, and 78628
Most recorded activity for this investor appears in GEORGETOWN and DALLAS.
Property Type Breakdown
Associated Entities (13)
TX · 7 properties · 39 mortgages
TX · 3 properties · 11 mortgages
TX · 0 properties · 3 mortgages
+10 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2025 | $6.5M | Open | BARRY D JOHNSON TRUSTEE | STONE BROTHERS PROPERTIES LLC | - |
| 03/27/2025 | $1.3M | Closed | HORNET LOANS CENTRAL | STONE BROTHERS PROPERTIES LLC | 4809 WILLIAMS DR, GEORGETOWN, TX 78633 |
| 02/13/2025 | $1.8M | Open | KIMANTSI INVESTMENTS | ATX LIME STONE PRODUCTS LLC | - |
+21 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4138 WILLIAMS DR, GEORGETOWN, TX 78628 | STONE BROTHERS PROPERTIES LLC | Owns - 2.9 yrs | $540k |
| 4809 WILLIAMS DR, GEORGETOWN, TX 78633 | ASHBY SIGNATURE HOMES LLC | Owns - 4.7 yrs | $1.1M |
| 4809 WILLIAMS DR, GEORGETOWN, TX 78633 | STONE BROTHERS PROPERTIES LLC | Sold | $2.3M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial, residential, and vacant properties across Austin, TX.
What companies is Margarito Espinoza associated with?
Margarito Espinoza is associated with 13 entities based on extracted signatures from public records. Key entities include ASHBY CAPITAL INVESTMENTS LLC, STONE BROTHERS PROPERTIES LLC, NORTH WALBURG LLC, ATX LIME STONE PRODUCTS LLC, and 4809 HOLDINGS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Margarito Espinoza and the entities they control, based on signatures extracted from recorded documents connecting Margarito Espinoza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GARY H MARTIN, Clear Fork Bank, and KIMANTSI INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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