Investor profile - TX
Carmen Gallo
Carmen Gallo is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include Commercial Bank of Texas NA and CAVANAUGH DUNCAN.
Carmen's Activity
As of December 2025, public records show approximately $641k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76226
Most recorded activity for this investor appears in ARGYLE.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 3 mortgages
TX · 1 property · 0 mortgages
TX · 0 properties · 0 mortgages
+2 more not shown
Mortgages (3)
Top Lenders
$450k · 2 loans
$191k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/30/2024 | $191k | Open | CAVANAUGH DUNCAN | CAMARO INC | 600 ELLIS AVE, LUFKIN, TX 75904 |
| 12/16/2016 | $225k | Open | Commercial Bank of Texas NA | CAMARO INC | - |
| 04/15/2016 | $225k | Open | Commercial Bank of Texas NA | CAMARO INC | - |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1204 HAVERFORD LN, ARGYLE, TX 76226 | NELSON SANCHEZ | Owns - 5.5 yrs | $578k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Carmen Gallo associated with?
Carmen Gallo is associated with 5 entities based on extracted signatures from public records. Key entities include CAMARO INC, BLESSED HOME BUILDERS LLC, BLESSED HOMEBUILDERS LLC, NELSON MIGUEL SANCHEZ AND CARMEN D GALLO TRUSTEES OF THE SANCHEZ GALLO FAMILY TRUST DATED JUNE 24 2024 AND ANY AMENDMENTS THERETO, and ENLIGHTENED HOMES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Carmen Gallo and the entities they control, based on signatures extracted from recorded documents connecting Carmen Gallo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Commercial Bank of Texas NA and CAVANAUGH DUNCAN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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