Investor profile - TX
Andrea Sanchez
Andrea Sanchez is a real estate investor and operator based in Houston, TX. Public filings show activity across 25 properties held through 12 holding companies. Recent mortgage relationships include Churchill Real Estate, MANI PROPERTIES, and JASSO FINANCIAL INVESTMENTS ENTERPRISES.
Andrea's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 25 properties held through 12 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75442, 77028, 75409, 76002, and 76013
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, FARMERSVILLE, ARLINGTON, and FORT WORTH.
Property Type Breakdown
Associated Entities (12)
TX · 2 properties · 4 mortgages
TX · 2 properties · 4 mortgages
TX · 1 property · 3 mortgages
+9 more not shown
Mortgages (10)
Top Lenders
$1.6M · 1 loan
$840k · 2 loans
$260k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/16/2025 | $150k | Open | CITIZENS STATE BANK | INTEGRITY BUILDING SERVICES LLC | - |
| 07/08/2025 | $1.6M | Open | Churchill Real Estate | MAXO DEVELOPMENTS LLC | - |
| 04/09/2025 | $420k | Open | MANI PROPERTIES | SILVER INVESTMENTS HOLDINGS LLC | 15618 SILVER RIDGE DR, HOUSTON, TX 77090 |
+7 more not shown
Owned Properties (25)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1148 EMILIA DR, FARMERSVILLE, TX 75442 | BELEM SANCHEZ | Owns - 12 mos | $564k |
| 7933 LITTLE ST, HOUSTON, TX 77028 A | CAROLINA GUTIERREZ | Owns - 19 mos | $446k |
| 7921 BONAIRE ST, HOUSTON, TX 77028 | MAXO DEVELOPMENTS LLC | Owns - 23 mos | $10 |
+22 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 Houston, TX.
What companies is Andrea Sanchez associated with?
Andrea Sanchez is associated with 12 entities based on extracted signatures from public records. Key entities include MAXO DEVELOPMENTS LLC, IGLESIA PENTECOSTES MONTE DE SION INC, SILVER INVESTMENTS HOLDINGS LLC, NORDIA INC, and ANDREA SANCHEZ HUSBAND AND WIFE.
How many properties are associated with this investor?
At least 25 properties are associated with Andrea Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Andrea Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Churchill Real Estate, MANI PROPERTIES, and JASSO FINANCIAL INVESTMENTS ENTERPRISES, 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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