Investor profile - TX
Carolina Lopez
Carolina Lopez is a real estate investor and operator based in Houston, TX. Public filings show activity across 16 properties held through 10 holding companies. Recent mortgage relationships include SANTOS MORALES, CHAMPION FOREST INVESTMENT GROUP, and Renovo Financial.
Carolina's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 16 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77494, 75009, 75044, 75050, and 75067
Most recorded activity for this investor appears in HOUSTON, KATY, GARLAND, SPRING, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (10)
TX · 451 properties · 15 mortgages
TX · 1 property · 11 mortgages
TX · 0 properties · 1 mortgage
+7 more not shown
Mortgages (13)
Top Lenders
$600k · 3 loans
$405k · 4 loans
$382k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2025 | $200k | Open | MORALES SANTOS | ELENAS INVESTMENTS LLC | 31500 WILLOW BROOK DR, WALLER, TX 77484 |
| 03/07/2025 | $100k | Open | SANTOS MORALES | ELENAS INVESTMENTS LLC | 17286 PAYNE RD, CONROE, TX 77302 |
| 11/06/2024 | $150k | Open | SANTOS MORALES | ELENAS INVESTMENTS LLC | 17674 ELLZEY LN, CONROE, TX 77302 |
+10 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3127 WINECUP RD, CELINA, TX 75009 | JUAN LOPEZOCAMPO | Owns - 12 mos | $579k |
| 4715 ROSEBUD DR, HOUSTON, TX 77053 | CARLOS NUNGARAY | Owns - 17 mos | $291k |
| 26323 HUNTER LN, KATY, TX 77494 | LOPEZ VILLALOBOS | Owns - 2.3 yrs | $345k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Carolina Lopez associated with?
Carolina Lopez is associated with 10 entities based on extracted signatures from public records. Key entities include PULTE HOMES OF TEXAS LP, ELENAS INVESTMENTS LLC, MASTERCRAFT VENTURES LLC, JOSE LOPEZ V AN UNMARRIED PERSON, and PULTE HOMES OF TEXAS L P.
How many properties are associated with this investor?
At least 16 properties are associated with Carolina Lopez and the entities they control, based on signatures extracted from recorded documents connecting Carolina Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SANTOS MORALES, CHAMPION FOREST INVESTMENT GROUP, and Renovo Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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