Investor profile - TX
Aj Hanks
Aj Hanks is a real estate investor and operator based in McAllen, TX. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include TDMGC INVESTMENTS, Adelante Funding, and CENTURION STRONG CONSTRUCTION.
Aj's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78516 and 78596
Most recorded activity for this investor appears in ALAMO and WESLACO.
Property Type Breakdown
Associated Entities (2)
TX · 1 property · 19 mortgages
TX · 0 properties · 10 mortgages
Mortgages (29)
Top Lenders
$1.6M · 1 loan
$1.5M · 5 loans
$464k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/12/2025 | $94k | Open | CENTURION STRONG CONSTRUCTION | DII INVESTMENTS LP | - |
| 07/21/2025 | $1.6M | Open | TDMGC INVESTMENTS | DII INVESTMENTS LP | - |
| 07/15/2025 | $370k | Open | CENTURION STRONG CONSTRUCTION | DII INVESTMENTS LP | - |
+26 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 418 SPANISH OAK DR, ALAMO, TX 78516 | DII INVESTMENTS LP | Sold | $69k |
| 414 SPANISH OAK DR, ALAMO, TX 78516 | DII INVESTMENTS LP | Owns - 3.4 yrs | $67k |
| 3822 TIERRA ESCONDIDA, WESLACO, TX 78596 | DII MANAGEMENT LLC | Sold | $256k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across McAllen, TX.
What companies is Aj Hanks associated with?
Aj Hanks is associated with 2 entities based on extracted signatures from public records. Key entities include DII INVESTMENTS LP and DII MANAGEMENT LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Aj Hanks and the entities they control, based on signatures extracted from recorded documents connecting Aj Hanks to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TDMGC INVESTMENTS, Adelante Funding, and CENTURION STRONG CONSTRUCTION, 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 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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