Investor Profile - GA
Maria Torres
Maria Torres is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 22 properties held through 4 holding companies. Recent mortgage relationships include SWANN RAYMOND M and NEXT GENERATION LENDING 2.
Maria's Activity
As of June 2026, public records show approximately $180k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 22 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2025.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30824, 30238, 31206, 30084, and 30236
Most activity in THOMSON, MACON, JONESBORO, WINDER, and RIVERDALE.
Property Type Breakdown
Associated Entities (4)
GA · 9 properties · 1 mortgage
GA · 2 properties · 1 mortgage
+2 more entities not shown
Mortgages (2)
Top Lenders
$140k · 1 loan
$40k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/01/2024 | $40k | Open | NEXT GENERATION LENDING 2 | MARIE TORRES | 7636 ANTEBELLUM LN, RIVERDALE, GA 30274 |
| 05/07/2024 | $140k | Open | SWANN RAYMOND M | COPAN LLC | 133 W HILL ST, THOMSON, GA 30824 |
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3919 WOODRIDGE WAY, TUCKER, GA 30084 | ESPARZA MACIAS | Owns - 7 mos | $190k |
| 1894 MOOSE CLUB RD, THOMSON, GA 30824 | TIRE EXPRESS OF GA LLC | Owns - 8 mos | $95k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Atlanta, GA.
What companies is Maria Torres associated with?
Maria Torres is associated with 4 entities based on extracted signatures from public records. Key entities include COPAN LLC, A & G IRAHETA PROPERTY LLC, HONDUNIC INVESTMENTS LLC, and TIRE EXPRESS OF GA LLC.
How many properties are associated with this investor?
At least 22 properties are associated with Maria Torres and the entities they control, based on signatures extracted from recorded documents connecting Maria Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SWANN RAYMOND M and NEXT GENERATION LENDING 2, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2024.
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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