Investor profile - TX
Efrain Perez
Efrain Perez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 6 holding companies. Recent mortgage relationships include FALCON INTERNATIONAL BANK, Lone Star Capital Bank, and First State Bank of Uvalde.
Efrain's Activity
As of December 2025, public records show approximately $755k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 6 holding companies. Activity appears concentrated in residential and office assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76010, 76133, 77447, 78228, and 78261
Most recorded activity for this investor appears in SAN ANTONIO, HOCKLEY, ARLINGTON, and FORT WORTH.
Property Type Breakdown
Associated Entities (6)
TX · 1 property · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/24/2023 | $165k | Open | FALCON INTERNATIONAL BANK | LOOP JARDIN INC | - |
| 02/09/2023 | $210k | Open | FALCON INTERNATIONAL BANK | LOOP JARDIN INC | - |
| 01/12/2022 | $200k | Open | Lone Star Capital Bank | SAN ANTONIO CONCEPTS CONSTRUCTION LLC | - |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2422 CLOVERDALE ST, ARLINGTON, TX 76010 | SUMMIT COVE REALTY INC | Owns - 18 mos | $0 |
| 19834 CAPRI SHORES LN, HOCKLEY, TX 77447 | DALIA PEREZ | Owns - 2.7 yrs | $331k |
| 25737 COMANCHE CRK, SAN ANTONIO, TX 78261 | EFRAIN PEREZ | Owns - 8.2 yrs | $434k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Dallas-Fort Worth, TX.
What companies is Efrain Perez associated with?
Efrain Perez is associated with 6 entities based on extracted signatures from public records. Key entities include LOOP JARDIN INC, UVALDE PEREZ LEGACY SERVICES LLC, SAN ANTONIO CONCEPTS CONSTRUCTION LLC, 5707 GREY ROCK LLC, and EFRAN TORRES PEREZ A SINGLE PERSON.
How many properties are associated with this investor?
At least 5 properties are associated with Efrain Perez and the entities they control, based on signatures extracted from recorded documents connecting Efrain Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FALCON INTERNATIONAL BANK, Lone Star Capital Bank, and First State Bank of Uvalde, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2023.
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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