Investor profile - TX
Aldo Lopez
Aldo Lopez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include NABHAN RAYMOND and Supreme Lending.
Aldo's Activity
As of December 2025, public records show approximately $75k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75035, 77055, 77375, 78254, and 79836
Most recorded activity for this investor appears in SAN ANTONIO, TOMBALL, FRISCO, HOUSTON, and CLINT.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (2)
Top Lenders
$75k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/12/2024 | $75k | Open | NABHAN RAYMOND | LOPEZ SERVICE AND SONS LLC | 221 PYRAMID, CLINT, TX 79836 |
| 11/21/2016 | $198k | Closed | Supreme Lending | ALDO LOPEZ AND JAMI L LOPEZ AS TRUSTEES OF THE LOPEZ FAMILY LIVING TRUST UNDER TRUST INSTRUMENT DATED JUNE 16 2015 | 1 CREEKMERE DR, TROPHY CLUB, TX 76262 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8451 CEDAR MDW, SAN ANTONIO, TX 78254 | ALDO LOPEZ | Owns - 9 mos | $352k |
| 10462 GREAT DAYS DR, FRISCO, TX 75035 | MORENO MORALES | Owns - 12 mos | $732k |
| 221 PYRAMID, CLINT, TX 79836 | LOPEZ SERVICE AND SONS LLC | Owns - 14 mos | $100k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Aldo Lopez associated with?
Aldo Lopez is associated with 3 entities based on extracted signatures from public records. Key entities include LOPEZ SERVICE AND SONS LLC, ALDO LOPEZ AND JAMI L LOPEZ AS TRUSTEES OF THE LOPEZ FAMILY LIVING TRUST UNDER TRUST INSTRUMENT DATED JUNE 16 2015, and ALDO LOPEZ AND JAMI L LOPEZ TRUSTEES OF THE LOPEZ FAMILY LIVING TRUST.
How many properties are associated with this investor?
At least 5 properties are associated with Aldo Lopez and the entities they control, based on signatures extracted from recorded documents connecting Aldo Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NABHAN RAYMOND and Supreme Lending, 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 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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