Investor Profile - TX
Ana Arizmendi
Ana Arizmendi is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 37 properties held through 2 holding companies. Recent mortgage relationships include ESB MORTGAGE, Great Plains National Bank, and Citizens National Bank of Texas.
Ana's Activity
As of June 2026, public records show approximately $5.9M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 37 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76010, 75042, 75044, 75220, and 75409
Most activity in GARLAND, ARLINGTON, DALLAS, BEDFORD, and MELISSA.
Property Type Breakdown
Associated Entities (2)
TX · 11 properties · 27 mortgages
TX · 0 properties · 0 mortgages
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2024 | $252k | Open | ESB MORTGAGE | ARIZMENDI CONSTRUCTION & INVESTMENTS LLC | 124 PARKVIEW DR, ARLINGTON, TX 76010 |
| 02/28/2024 | $380k | Open | ESB MORTGAGE | ARIZMENDI CONSTRUCTION & INVESTMENTS LLC | 9931 TWIN CREEKS CIR, ANNA, TX 75409 |
+25 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 124 PARKVIEW DR, ARLINGTON, TX 76010 | ARIZMENDI CONSTRUCTION & INVESTMENTS LLC | Owns - 22 mos | $335k |
| 415 SOUTHMOOR DR, ARLINGTON, TX 76010 | MALIK MCCLELLAND | Owns - 2.4 yrs | $283k |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Dallas-Fort Worth, TX.
What companies is Ana Arizmendi associated with?
Ana Arizmendi is associated with 2 entities based on extracted signatures from public records. Key entities include ARIZMENDI CONSTRUCTION & INVESTMENTS LLC and TREVARIZ INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Ana Arizmendi and the entities they control, based on signatures extracted from recorded documents connecting Ana Arizmendi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ESB MORTGAGE, Great Plains National Bank, and Citizens National Bank of Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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