Investor profile - TX
Alma Garcia
Alma Garcia is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 56 properties held through 21 holding companies. Recent mortgage relationships include PAUL ROWNTREE 401K PROFIT SHARING TRUST, NANAVUT INVESTMENTS, and BORDER CAPITAL BANK.
Alma's Activity
As of December 2025, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 40 mortgage filings and 56 properties held through 21 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76117, 76112, 75149, 75159, and 76111
Most recorded activity for this investor appears in FORT WORTH, SAN ANTONIO, HOUSTON, HALTOM, and SEAGOVILLE.
Property Type Breakdown
Associated Entities (21)
TX · 2 properties · 32 mortgages
TX · 6 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+18 more not shown
Mortgages (40)
Top Lenders
$1.1M · 15 loans
$433k · 1 loan
$159k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/23/2021 | $140k | Closed | INSULA CAPITAL GROUP | LADY A INVESTMENT LLC | 206 W HARLAN AVE, SAN ANTONIO, TX 78214 |
| 11/23/2021 | $140k | Open | NOT AVAILABLE | LADY A INVESTMENT LLC | 209 LAVONIA PL, SAN ANTONIO, TX 78214 |
| 01/21/2020 | $30k | Open | PAUL ROWNTREE 401K PROFIT SHARING TRUST | NANAVUT INVESTMENTS LLC | - |
+37 more not shown
Owned Properties (56)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2104 WOODLAWN ST, BAYTOWN, TX 77520 | OMAR GARCIA | Owns - 7 mos | $253k |
| 9110 LAURA KOPPE RD, HOUSTON, TX 77078 | SALAZAR VA | Owns - 16 mos | $87k |
| 3734 POTEET PL, SAN ANTONIO, TX 78211 | MATTHEW ESCAMILLA | Owns - 18 mos | $156k |
+53 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.
What companies is Alma Garcia associated with?
Alma Garcia is associated with 21 entities based on extracted signatures from public records. Key entities include NANAVUT INVESTMENTS LLC, BAG DEL SOL LTD, LADY A INVESTMENT LLC, IMPERIAL PALACE LTD, and TEXAS VALLEY GRAIN LLC.
How many properties are associated with this investor?
At least 56 properties are associated with Alma Garcia and the entities they control, based on signatures extracted from recorded documents connecting Alma Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PAUL ROWNTREE 401K PROFIT SHARING TRUST, NANAVUT INVESTMENTS, and BORDER CAPITAL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
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