Investor profile - TX
Andres Alejo
Andres Alejo is a real estate investor and operator based in McAllen, TX. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include Texas National Bank, International Bank of Commerce, and Freedom Bank.
Andres's Activity
As of December 2025, public records show approximately $30.7M in recorded mortgage exposure linked to this investor across at least 65 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78516 and 84321
Most recorded activity for this investor appears in ALAMO and LOGAN.
Property Type Breakdown
Associated Entities (5)
TX · 7 properties · 55 mortgages
TX · 0 properties · 5 mortgages
TX · 0 properties · 3 mortgages
+2 more not shown
Mortgages (65)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2025 | $1.0M | Open | Texas National Bank | PLANAM CONSTRUCTION LLC | - |
| 08/13/2025 | $1.0M | Open | Texas National Bank | PLANAM CONSTRUCTION LLC | - |
| 08/13/2025 | $1.0M | Open | Texas National Bank | PLANAM CONSTRUCTION LLC | - |
+62 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 919 N 1000TH W, LOGAN, UT 84321 | MARIA PEREZ | Owns - 13 mos | $47k |
| 1335 13TH ST, ALAMO, TX 78516 | PLANAM CONSTRUCTION LLC | Sold | $45k |
| 11326 DELUXE ST, ALAMO, TX 78516 | PLANAM CONSTRUCTION LLC | Owns - 6.1 yrs | $45k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across McAllen, TX.
What companies is Andres Alejo associated with?
Andres Alejo is associated with 5 entities based on extracted signatures from public records. Key entities include PLANAM CONSTRUCTION LLC, DALS INVESTMENTS LLC, AREPET TRANS LLC, 5M&A DEVELOPMENT LLC, and AREPET EXPRESS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Andres Alejo and the entities they control, based on signatures extracted from recorded documents connecting Andres Alejo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas National Bank, International Bank of Commerce, and Freedom Bank, 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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