Investor Profile - TX
Carlos Baez
Carlos Baez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 10 properties held through 2 holding companies. Recent mortgage relationships include PNC Bank, GREATER TEXAS CAPITAL CORPORAT, and Velocity Mortgage Capital.
Carlos's Activity
As of June 2026, public records show approximately $5.2M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 10 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78006, 75069, 75150, 76036, and 76180
Most activity in BOERNE, FRESNO, MESQUITE, MCALLEN, and NORTH RICHLAND HILLS.
Property Type Breakdown
Associated Entities (2)
TX · 2 properties · 4 mortgages
TX · 1 property · 2 mortgages
Mortgages (7)
Top Lenders
$2.3M · 1 loan
$2.3M · 1 loan
$351k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/30/2026 | $351k | Open | Velocity Mortgage Capital | SMART SOL TECHNOLOGIES INC | 312 ELDORADO PKWY #406, MCKINNEY, TX 75069 |
| 06/29/2023 | $150k | Open | LOOP 10 | SMART SOL TECHNOLOGIES INC | - |
+5 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 312 ELDORADO PKWY #406, MCKINNEY, TX 75069 | SMART SOL TECHNOLOGIES INC | Owns - 1 mo | $439k |
| 9604 BRICKRIDGE LN, CROWLEY, TX 76036 | WILMA AYALA | Owns - 9 mos | $342k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Carlos Baez associated with?
Carlos Baez is associated with 2 entities based on extracted signatures from public records. Key entities include BUCKSHOT ENTERPRISES LLC and SMART SOL TECHNOLOGIES INC.
How many properties are associated with this investor?
At least 10 properties are associated with Carlos Baez and the entities they control, based on signatures extracted from recorded documents connecting Carlos Baez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PNC Bank, GREATER TEXAS CAPITAL CORPORAT, and Velocity Mortgage Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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