Investor profile - TX
Xavier Esquino
Xavier Esquino is a real estate investor and operator based in Houston, TX. Public filings show activity across 7 properties held through 4 holding companies. Recent mortgage relationships include ICON BANK OF TEXAS NA, TEXAS BUILDERS FINANCE II LTD, and RALPH CLINARD.
Xavier's Activity
As of December 2025, public records show approximately $16.5M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 7 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77082, 77057, 77356, and 77521
Most recorded activity for this investor appears in HOUSTON, BAYTOWN, and MONTGOMERY.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 22 mortgages
TX · 0 properties · 7 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (29)
Top Lenders
$4.9M · 7 loans
$2.9M · 5 loans
$2.4M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/27/2025 | $1.0M | Open | PATRICIA ANN SIMPSON AND RANDALL STEWART SIMPSON COTRUSTEES OF THE R A SIMPSON TESTAMENTARY TRUST | EVERGREEN LAND AND DEVELOPMENT LLC | - |
| 08/20/2024 | $208k | Open | Cadence Bank | EVERGREEN LAND AND DEVELOPMENT LLC | - |
| 08/20/2024 | $198k | Open | Cadence Bank | EVERGREEN LAND AND DEVELOPMENT LLC | - |
+26 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12565 MELVILLE DR, MONTGOMERY, TX 77356 | 12656 MELVILLE DRIVE LLC | Sold | $0 |
| 4701 BUSH RD, BAYTOWN, TX 77521 | HARSHIL SHETH | Sold | $408k |
| 3910 LOUVRE LN, HOUSTON, TX 77082 | ESQ CONSTRUCTION SERVICES LLC | Sold | $244k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Xavier Esquino associated with?
Xavier Esquino is associated with 4 entities based on extracted signatures from public records. Key entities include ESQ CONSTRUCTION SERVICES LLC, EVERGREEN LAND AND DEVELOPMENT LLC, PDSN CORP, and PARK AND LAKE VILLAS HOA INC.
How many properties are associated with this investor?
At least 7 properties are associated with Xavier Esquino and the entities they control, based on signatures extracted from recorded documents connecting Xavier Esquino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ICON BANK OF TEXAS NA, TEXAS BUILDERS FINANCE II LTD, and RALPH CLINARD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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