Investor profile - TX
Aaron Villarreal
Aaron Villarreal is a real estate investor and operator based in McAllen, TX. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include RIO BANK.
Aaron's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 75006, 78223, 78245, 78539, and 78541
Most recorded activity for this investor appears in SAN ANTONIO, EDINBURG, and CARROLLTON.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2021 | $455k | Open | RIO BANK | CMV DEVELOPMENT LLC | - |
| 11/03/2021 | $2.1M | Open | RIO BANK | CMV DEVELOPMENT LLC | - |
| 11/03/2021 | $455k | Open | RIO BANK | CMV DEVELOPMENT LLC | REGENCY DR, EDINBURG, TX 78539 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2219 TIMBERWOOD, CARROLLTON, TX 75006 | MICHAEL SCHNEIDER | Owns - 2.6 yrs | $657k |
| 313 GRAND CANYON ST, EDINBURG, TX 78541 | AARON VILLARREAL | Owns - 2.9 yrs | $306k |
| 3334 POLLYDALE AVE, SAN ANTONIO, TX 78223 | AARON VILLARREAL | Owns - 3.7 yrs | $281k |
+2 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 McAllen, TX.
What companies is Aaron Villarreal associated with?
Aaron Villarreal is associated with 4 entities based on extracted signatures from public records. Key entities include CMV DEVELOPMENT LLC, 2335 NOPAL LLC, VILLARREAL GROUP LLC, and RAV INVESTMENTS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Aaron Villarreal and the entities they control, based on signatures extracted from recorded documents connecting Aaron Villarreal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RIO BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2021.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.