Investor profile - TX
Diego Martinez
Diego Martinez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 16 properties held through 10 holding companies. Recent mortgage relationships include Huntington Bank and RCI DEVELOPMENTWISCONSIN LTD.
Diego's Activity
As of December 2025, public records show approximately $272k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 16 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75013, 75149, 75180, 75189, and 76108
Most recorded activity for this investor appears in HOUSTON, SAN ANTONIO, PONDER, CONVERSE, and ROYSE.
Property Type Breakdown
Associated Entities (10)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+7 more not shown
Mortgages (2)
Top Lenders
$245k · 1 loan
$27k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2025 | $245k | Open | Huntington Bank | PADIEM CAPITAL LLC | 10005 RED BEADTREE PL, CONROE, TX 77385 |
| 08/28/2020 | $27k | Open | RCI DEVELOPMENTWISCONSIN LTD | DIEGO SILVA DBA DIEGO SILVA MARTINEZ | - |
+0 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9907 DIPPING WOODS ST, HOUSTON, TX 77076 | LEANDRA MARTINEZ | Owns - 6 mos | $296k |
| 8111 ALPINE BEARBERRY DR, HOUSTON, TX 77016 | DIEGO MARTINEZ | Owns - 8 mos | $359k |
| 7227 FM 2622, PONDER, TX 76259 | DESTINEE BLAKE | Owns - 14 mos | $273k |
+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 Dallas-Fort Worth, TX.
What companies is Diego Martinez associated with?
Diego Martinez is associated with 10 entities based on extracted signatures from public records. Key entities include DIEGO SILVA DBA DIEGO SILVA MARTINEZ, PADIEM CAPITAL LLC, GRUPO FERSA ENTERPRISES LLC, MARTELI GROUP LLC, and CONSERFLOW USA LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Diego Martinez and the entities they control, based on signatures extracted from recorded documents connecting Diego Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Huntington Bank and RCI DEVELOPMENTWISCONSIN LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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.