Investor profile - TX
Carlos Paz
Carlos Paz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 27 properties held through 22 holding companies. Recent mortgage relationships include Capital Fund 1, NOVASTAR MORTGAGE, and COUNTRYWIDE BANK FSB.
Carlos's Activity
As of December 2025, public records show approximately $623k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 27 properties held through 22 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78201, 75028, 75052, 75069, and 75088
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, FORT WORTH, KATY, and ROWLETT.
Property Type Breakdown
Associated Entities (22)
TX · 14,484 properties · 69 mortgages
TX · 670 properties · 36 mortgages
TX · 1,503 properties · 30 mortgages
+19 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $240k | Open | Capital Fund 1 | MORSINI PROPERTIES LLC | 4221 DONNELLY AVE, FORT WORTH, TX 76107 |
| 10/09/2025 | $238k | Open | Capital Fund 1 | MORSINI PROPERTIES LLC | 4221 DONNELLY AVE, FORT WORTH, TX 76107 |
| 04/12/2016 | $130k | Open | NOVASTAR MORTGAGE | DIPLOMAT PROPERTY MANAGER LLC | 2801 LAKE SPIER DR, EL PASO, TX 79936 |
+1 more not shown
Owned Properties (27)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11427 VALARNO DR, HOUSTON, TX 77066 | METROPOLITAN LIFE INSURANCE CO | Sold | $151k |
| 4221 DONNELLY AVE, FORT WORTH, TX 76107 | MORSINI PROPERTIES LLC | Owns - 3 mos | $238k |
| 430 AARON PL, SAN ANTONIO, TX 78221 | US BANK TRUST NA NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR LEGACY MORTGAGE ASSET TRUST 2024 INV1 | Sold | $149k |
+24 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Carlos Paz associated with?
Carlos Paz is associated with 22 entities based on extracted signatures from public records. Key entities include US BANK NA, RESI SFR SUB LLC, FLAGSTAR BANK FSB, RESI REO SUB LLC, and MORSINI PROPERTIES LLC.
How many properties are associated with this investor?
At least 27 properties are associated with Carlos Paz and the entities they control, based on signatures extracted from recorded documents connecting Carlos Paz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital Fund 1, NOVASTAR MORTGAGE, and COUNTRYWIDE BANK FSB, 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 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.