Investor profile - TX
Amy Torres
Amy Torres is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include Texas Security Bank, Monticello Asset Management / Lone Star Hard Money, and Easy Street Capital.
Amy's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75074, 76051, 76092, 77078, and 77469
Most recorded activity for this investor appears in HOUSTON, PLANO, GRAPEVINE, RICHMOND, and SOUTHLAKE.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 3 mortgages
TX · 1 property · 1 mortgage
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/05/2022 | $375k | Open | Monticello Asset Management / Lone Star Hard Money | MISSION LANE PROPERTY GROUP LLC | 1900 ALISO RD, PLANO, TX 75074 |
| 06/24/2022 | $420k | Closed | Easy Street Capital | MISSION LANE PROPERTY GROUP | - |
| 01/04/2021 | $788k | Open | Texas Security Bank | TET REAL ESTATE HOLDINGS LLC | 560 N KIMBALL AVE, SOUTHLAKE, TX 76092 |
+2 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8342 STERLINGSHIRE ST, HOUSTON, TX 77078 | ROBERTO RAMIREZ | Owns - 6 mos | $233k |
| 1900 ALISO RD, PLANO, TX 75074 | MISSION LANE PROPERTY GROUP LLC | Owns - 3.5 yrs | $499k |
| 1849 CIMARRON TRL, GRAPEVINE, TX 76051 | AMY TORRES | Owns - 4.2 yrs | $229k |
+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 Amy Torres associated with?
Amy Torres is associated with 6 entities based on extracted signatures from public records. Key entities include TET REAL ESTATE HOLDINGS LLC, MISSION LANE PROPERTY GROUP LLC, MISSION LANE PROPERTY GROUP, AMY J TORRES AN UNMARRIED PERSON, and SHANNON LLOYD DEALING WITH SEPARATE NON HOMESTEAD PROPERTY.
How many properties are associated with this investor?
At least 5 properties are associated with Amy Torres and the entities they control, based on signatures extracted from recorded documents connecting Amy Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Security Bank, Monticello Asset Management / Lone Star Hard Money, and Easy Street Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2022.
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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