Investor profile - TX
Dennis Ruiz
Dennis Ruiz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 28 properties held through 4 holding companies. Recent mortgage relationships include Spirit of Texas Bank, First Bank, and MDHAR INVESTMENTS.
Dennis's Activity
As of December 2025, public records show approximately $9.7M in recorded mortgage exposure linked to this investor across at least 70 mortgage filings and 28 properties held through 4 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76105, 76107, 76104, 76119, and 76112
Most recorded activity for this investor appears in FORT WORTH and NORTH RICHLAND HILLS.
Property Type Breakdown
Associated Entities (4)
TX · 81 properties · 68 mortgages
TX · 2 properties · 2 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (70)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/18/2025 | $250k | Open | Simmons Bank | LTR INVESTMENTS LLC | 4305 GEDDES AVE, FORT WORTH, TX 76107 |
| 01/28/2025 | $250k | Open | SIMMONS BANK AN ARKANSAS BANK CHARTERED | LTR INVESTMENTS LLC | 4966 WILLIE ST, FORT WORTH, TX 76105 |
| 08/23/2022 | $109k | Open | First Bank | LTR INVESTMENTS LLC | 3004 SYDNEY ST, FORT WORTH, TX 76105 |
+67 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6710 GLENVIEW DR, NORTH RICHLAND HILLS, TX 76180 | LTR INVESTMENTS LLC | Sold | $159k |
| 5800 FLETCHER AVE, FORT WORTH, TX 76107 | LTR INVESTMENTS LLC | Owns - 6.3 yrs | $0 |
| 3020 N ELM ST, FORT WORTH, TX 76106 | LTR INVESTMENTS LLC | Owns - 6.7 yrs | $10 |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Dallas-Fort Worth, TX.
What companies is Dennis Ruiz associated with?
Dennis Ruiz is associated with 4 entities based on extracted signatures from public records. Key entities include LTR INVESTMENTS LLC, LTR INVESTMENTS, D&L RUIZ PROPERTIES LP, and RGS ENTERPRISES LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Dennis Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Dennis Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Spirit of Texas Bank, First Bank, and MDHAR INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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