Investor Profile - OK
Heriberto Pando
Heriberto Pando is a real estate investor and operator based in Oklahoma City, OK. Public filings show activity across 182 properties held through 15 holding companies. Recent mortgage relationships include McClain Bank, Constructive Capital, and Direct Lending.
Heriberto's Activity
As of June 2026, public records show approximately $6.3M in recorded mortgage exposure linked to this investor across at least 81 mortgage filings and 182 properties held through 15 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2026.
Associated People
Primary Geography
Oklahoma City, OK
ZIP codes: 73111, 73108, 73119, 73109, and 73110
Most activity in OKLAHOMA CITY, YUKON, SHAWNEE, DEL, and TULSA.
Property Type Breakdown
Associated Entities (15)
OK · 19 properties · 48 mortgages
OK · 17 properties · 14 mortgages
+13 more entities not shown
Mortgages (81)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/28/2026 | $152k | Open | Candelaria Nava Chavez and George Alexander Uribe | PANDO INVESTMENTS LLC | - |
| 05/13/2026 | $127k | Open | OKC Funding Link | SCORPOIN INVESTMENTS LLC | 3224 GOFF AVE, OKLAHOMA CITY, OK 73119 |
+79 more not shown
Owned Properties (182)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2009 NW 39TH ST, OKLAHOMA CITY, OK 73118 | SUPREME INVESTMENTS LLC | Sold | $199k |
| 3224 GOFF AVE, OKLAHOMA CITY, OK 73119 | PANDO INVESTMENTS LLC | Owns - 1 mo | $81k |
+180 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Oklahoma City, OK.
What companies is Heriberto Pando associated with?
Heriberto Pando is associated with 15 entities based on extracted signatures from public records. Key entities include PANDO INVESTMENTS LLC, TOP INVESTMENTS LLC, SIMPLE INVESTMENTS LLC, PHILLIPS MANAGEMENT & INVESTMENTS INC, and NEXT LEVEL FLIPPING LLP.
How many properties are associated with this investor?
At least 182 properties are associated with Heriberto Pando and the entities they control, based on signatures extracted from recorded documents connecting Heriberto Pando to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references McClain Bank, Constructive Capital, and Direct Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
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