Investor profile - TX
Efrain Gallardo
Efrain Gallardo is a real estate investor and operator based in Houston, TX. Public filings show activity across 220 properties held through 16 holding companies. Recent mortgage relationships include Independent Bank, AVA GROUP, and Quick Lending.
Efrain's Activity
As of December 2025, public records show approximately $182.7M in recorded mortgage exposure linked to this investor across at least 334 mortgage filings and 220 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77093, 77076, 77016, 77022, and 77028
Most recorded activity for this investor appears in HOUSTON, BAYTOWN, HUFFMAN, PASADENA, and CHANNELVIEW.
Property Type Breakdown
Associated Entities (16)
TX · 42 properties · 127 mortgages
TX · 56 properties · 73 mortgages
TX · 13 properties · 61 mortgages
+13 more not shown
Mortgages (334)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2025 | $0 | Open | AVA GROUP | TEJAS SELLER FINANCE LLC | - |
| 11/17/2025 | $175k | Open | AVA GROUP | TEJAS SELLER FINANCE LLC | 1101 WELLINGTON ST, HOUSTON, TX 77076 |
| 07/21/2025 | $412k | Open | AVA GROUP | LILLJA COMMERCIAL LLC | 15709 LILLJA RD, HOUSTON, TX 77060 |
+331 more not shown
Owned Properties (220)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6717 LARKSTONE ST, HOUSTON, TX 77028 | ISLA HOMES LLC | Sold | $4.0M |
| 2926 WIMBERLY ST, HOUSTON, TX 77093 | TEJAS SELLER FINANCE LLC | Owns - 14 mos | $10 |
| 11406 BLADES ST, HOUSTON, TX 77016 | ISLA HOMES LLC | Owns - 14 mos | $4.0M |
+217 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and office properties across Houston, TX.
What companies is Efrain Gallardo associated with?
Efrain Gallardo is associated with 16 entities based on extracted signatures from public records. Key entities include TEJAS SELLER FINANCE LLC, ISLA HOMES LLC, HOUSTON ECO VENTURES LLC, GALLARDO GROUP, and WILM NC HOTEL DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 220 properties are associated with Efrain Gallardo and the entities they control, based on signatures extracted from recorded documents connecting Efrain Gallardo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, AVA GROUP, and Quick Lending, 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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