Investor profile - TX
Diana Reyes
Diana Reyes is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 18 properties held through 4 holding companies. Recent mortgage relationships include Texas Heritage Bank.
Diana's Activity
As of December 2025, public records show approximately $725k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 18 properties held through 4 holding companies. Activity appears concentrated in residential and misc assets recorded between 2013 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77396, 75236, 75407, 76112, and 76117
Most recorded activity for this investor appears in HOUSTON, FORT WORTH, HUMBLE, SAN ANTONIO, and MCALLEN.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 4 mortgages
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/07/2024 | $260k | Closed | Texas Heritage Bank | WILDLIFE RESCUE AND REHABILITATION INC | - |
| 07/11/2016 | $423k | Open | Texas Heritage Bank | WILDLIFE RESCUE AND REHABILITATION INC | - |
| 11/18/2013 | $200k | Open | Texas Heritage Bank | WILDLIFE RESCUE AND REHABILITATION INC | 349 OLD BLANCO RD, KENDALIA, TX 78027 |
+1 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1206 GOBER ST, HOUSTON, TX 77017 | DIANA REYES | Owns - 7 mos | $228k |
| 4804 ANCESTRY ST, HALTOM, TX 76117 | DIANA REYES | Owns - 21 mos | $382k |
| 3452 MONTEGO BAY LN, FORT WORTH, TX 76123 | ADRIAN MARTINEZ | Owns - 2.0 yrs | $321k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Dallas-Fort Worth, TX.
What companies is Diana Reyes associated with?
Diana Reyes is associated with 4 entities based on extracted signatures from public records. Key entities include WILDLIFE RESCUE AND REHABILITATION INC, ART REYES AND DIANE LEE REYES, D & J TEXAS CONSTRUCTION LLC, and DIANA REYES TRIGOS A SINGLE PERSON.
How many properties are associated with this investor?
At least 18 properties are associated with Diana Reyes and the entities they control, based on signatures extracted from recorded documents connecting Diana Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Heritage Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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