Investor profile - TX
Nikkee Espree
Nikkee Espree is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 8 holding companies. Recent mortgage relationships include Worthington Bank, Simmons Bank, and Texas Bank and Trust.
Nikkee's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 6 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75054, 76006, 76013, 76015, and 76063
Most recorded activity for this investor appears in ARLINGTON, FORT WORTH, MANSFIELD, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (8)
TX · 13 properties · 6 mortgages
TX · 0 properties · 5 mortgages
TX · 2 properties · 2 mortgages
+5 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2019 | $10k | Open | Worthington Bank | OAKHOLLOW GROUP LTD | - |
| 12/12/2019 | $1.1M | Open | Worthington Bank | OAKHOLLOW GROUP LTD | - |
| 12/12/2019 | $250k | Open | Worthington Bank | OAKHOLLOW GROUP LTD | 3517 HANGER LOWE RD, GRAND PRAIRIE, TX 75054 |
+4 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 707 W ABRAM ST, ARLINGTON, TX 76013 | DAVID FLORA | Sold | $153k |
| 3517 HANGER LOWE RD, GRAND PRAIRIE, TX 75054 | OAKHOLLOW GROUP LTD | Owns - 6.0 yrs | $313k |
| 3014 IRON STONE CT, ARLINGTON, TX 76006 | OAKHOLLOW GROUP LTD | Owns - 6.6 yrs | $419k |
+3 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 Nikkee Espree associated with?
Nikkee Espree is associated with 8 entities based on extracted signatures from public records. Key entities include OAKHOLLOW GROUP LTD, SAVANNAH MAIN 7 LLC, GALVESTON AVENUE CONDOMINIUMS LLC, ASHENI LLC, and ZANG GROUP LP.
How many properties are associated with this investor?
At least 6 properties are associated with Nikkee Espree and the entities they control, based on signatures extracted from recorded documents connecting Nikkee Espree to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Worthington Bank, Simmons Bank, and Texas Bank and Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2019.
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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