Investor profile - TX
Ana Lopez
Ana Lopez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 58 properties held through 13 holding companies. Recent mortgage relationships include Lone Star National Bank, TexasBank, and Colonial National Mortgage.
Ana's Activity
As of December 2025, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 58 properties held through 13 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75009, 75060, 75070, 75149, and 75232
Most recorded activity for this investor appears in DALLAS, SAN ANTONIO, HOUSTON, AUSTIN, and MCKINNEY.
Property Type Breakdown
Associated Entities (13)
TX · 2 properties · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 1 property · 1 mortgage
+10 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2025 | $363k | Open | TexasBank | FIBAPI QUARTER HORSES LLC | 10573 N US 377, STEPHENVILLE, TX 76401 |
| 12/07/2022 | $370k | Closed | THE DAVID AND CELINA LOPEZ REVOCABLE LIVING TRUST DATED MAY 23 2022 | LILIPADS LLC | 11432 WOODY CREEK TRL, AUBREY, TX 76227 |
| 02/23/2021 | $165k | Open | Colonial National Mortgage | PEDRO R RIOS SILVA JR | 8415 THOMPSON RD, HIGHLANDS, TX 77562 |
+2 more not shown
Owned Properties (58)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1701 ANGELINA DR, SAN JUAN, TX 78589 | RUBEN GONZALEZ | Owns - 3 mos | $509k |
| 3808 ZENKER AVE, MCALLEN, TX 78504 | MIGUEL PINUELAS | Owns - 4 mos | $431k |
| 2204 OAKLAWN DR, CELINA, TX 75009 | JOAQUIN LOPEZ | Owns - 13 mos | $1.0M |
+55 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Dallas-Fort Worth, TX.
What companies is Ana Lopez associated with?
Ana Lopez is associated with 13 entities based on extracted signatures from public records. Key entities include SCE DEVELOPMENT LLC, FIBAPI QUARTER HORSES LLC, SAL JAN INVESTMENTS LLC, PEDRO R RIOS SILVA JR, and LILIPADS LLC.
How many properties are associated with this investor?
At least 58 properties are associated with Ana Lopez and the entities they control, based on signatures extracted from recorded documents connecting Ana Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lone Star National Bank, TexasBank, and Colonial National Mortgage, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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