Investor profile - TX
Anthony Iannarelli
Anthony Iannarelli is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Woodforest National Bank, PrimeLending, A PlainsCapital Company, and Greater Texas Capital Corporation.
Anthony's Activity
As of December 2025, public records show approximately $14.3M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in office assets recorded between 2018 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75069
Most recorded activity for this investor appears in MCKINNEY.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 5 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2024 | $1.4M | Open | Greater Texas Capital Corporation | RELIANSE EXCELL LLC | - |
| 08/05/2024 | $1.8M | Open | PrimeLending, A PlainsCapital Company | RELIANSE EXCELL LLC | - |
| 08/05/2024 | $1.4M | Closed | PrimeLending, A PlainsCapital Company | RELIANSE EXCELL LLC | - |
+3 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1600 REDBUD BLVD, MCKINNEY, TX 75069 101 | MARK MOSS | Sold | $541k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Dallas-Fort Worth, TX.
What companies is Anthony Iannarelli associated with?
Anthony Iannarelli is associated with 3 entities based on extracted signatures from public records. Key entities include RELIANSE EXCELL LLC, RELIANSE GROUP LLC, and RELIANSE INDUSTRIAL LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Anthony Iannarelli and the entities they control, based on signatures extracted from recorded documents connecting Anthony Iannarelli to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Woodforest National Bank, PrimeLending, A PlainsCapital Company, and Greater Texas Capital Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2024, 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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