Investor Profile - CA
Roberto Valdes
Roberto Valdes is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include FOLETTA FAMILY TRUST and Velocity Mortgage Capital.
Roberto's Activity
As of June 2026, public records show approximately $129k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in agricultural assets recorded between 2019 and 2021.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92544
Most activity in HEMET.
Property Type Breakdown
Associated Entities (1)
CA · 0 properties · 2 mortgages
Mortgages (2)
Top Lenders
$129k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2019 | $129k | Open | FOLETTA FAMILY TRUST | INTERNATIONAL LAND ALLIANCE INC | 34860 SYCAMORE SPRINGS RD, HEMET, CA 92544 |
| 09/23/2019 | $975k | Closed | Velocity Mortgage Capital | INTERNATIONAL LAND ALLIANCE INC | 34860 SYCAMORE SPRINGS RD, HEMET, CA 92544 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 34860 SYCAMORE SPRINGS RD, HEMET, CA 92544 | INTEGRAGREEN PROPERTIES INC | Owns - 6.6 yrs | $630k |
| 34860 SYCAMORE SPRINGS RD, HEMET, CA 92544 | JASON SUSTEIN | Sold | $1.1M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in agricultural properties across Los Angeles, CA.
What companies is Roberto Valdes associated with?
Roberto Valdes is associated with 1 entity based on extracted signatures from public records. Key entities include INTERNATIONAL LAND ALLIANCE INC.
How many properties are associated with this investor?
At least 2 properties are associated with Roberto Valdes and the entities they control, based on signatures extracted from recorded documents connecting Roberto Valdes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FOLETTA FAMILY TRUST and Velocity Mortgage Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2021, 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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