Investor profile - TX
Antonio Perez
Antonio Perez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 11 holding companies. Recent mortgage relationships include International Bank of Commerce, Truist Bank, and NAVY ARMY COMMUNITY CU.
Antonio's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 8 properties held through 11 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75065, 75137, 77090, 77396, and 78237
Most recorded activity for this investor appears in CORPUS CHRISTI, HUMBLE, SAN ANTONIO, HOUSTON, and LAKE DALLAS.
Property Type Breakdown
Associated Entities (11)
TX · 0 properties · 117 mortgages
TX · 3 properties · 5 mortgages
TX · 1 property · 4 mortgages
+8 more not shown
Mortgages (11)
Top Lenders
$635k · 4 loans
$525k · 1 loan
$275k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/25/2024 | $216k | Open | Frost Bank | BOLD REALTY INVESTMENTS LLC | 4201 N 22ND ST, MCALLEN, TX 78504 |
| 03/24/2022 | $170k | Open | International Bank of Commerce | JOACO LLC | - |
| 03/01/2022 | $525k | Open | Truist Bank | KFI PROPERTIES LLC | 5839 BENDER RD, HUMBLE, TX 77396 |
+8 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1010 CONCORD POINTE LN, HOUSTON, TX 77090 | ANTONIO PEREZ | Owns - 3 mos | $269k |
| 4201 N 22ND ST, MCALLEN, TX 78504 | BOLD REALTY INVESTMENTS LLC | Owns - 21 mos | $287k |
| 910 SIMS ST, DUNCANVILLE, TX 75137 | MARISIL ESPINOSA | Owns - 2.3 yrs | $250k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and misc properties across Dallas-Fort Worth, TX.
What companies is Antonio Perez associated with?
Antonio Perez is associated with 11 entities based on extracted signatures from public records. Key entities include MCMILLIN CLIFFS AT CIBOLO LLC, AAP PROPERTIES LLC, JOACO LLC, KFI PROPERTIES LLC, and BOLD REALTY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Antonio Perez and the entities they control, based on signatures extracted from recorded documents connecting Antonio Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, Truist Bank, and NAVY ARMY COMMUNITY CU, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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