Investor profile - TX
Efrain Torres
Efrain Torres is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include Broadway Bank, TOWN SQUARE MORTGAGE AND INVESTMENTS, and SMART BUY HOMES.
Efrain's Activity
As of December 2025, public records show approximately $628k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76120 and 78504
Most recorded activity for this investor appears in FORT WORTH and MCALLEN.
Property Type Breakdown
Associated Entities (7)
TX · 5 properties · 22 mortgages
TX · 2 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (4)
Top Lenders
$316k · 1 loan
$210k · 1 loan
$102k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2024 | $316k | Open | Broadway Bank | REY TEX HOLDINGS LLC | - |
| 07/16/2020 | $210k | Open | TOWN SQUARE MORTGAGE AND INVESTMENTS | EFRAIN BALDERRAMA TORRES AN UNMARRIED MAN | 808 YELLOW TAVERN CT, GRAND PRAIRIE, TX 75052 |
| 06/13/2018 | $576k | Closed | Frost Bank | IGLESIA DE DIOS PENTECOSTAL MI ARLINGTON | 9055 JOHN T WHITE RD, FORT WORTH, TX 76120 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9055 JOHN T WHITE RD, FORT WORTH, TX 76120 | IGLESIA DE DIOS PENTECOSTAL MI ARLINGTON | Sold | $576k |
| 7211 N 36TH LN, MCALLEN, TX 78504 | GUSTAVO OLANO | Owns - 9.7 yrs | $201k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Dallas-Fort Worth, TX.
What companies is Efrain Torres associated with?
Efrain Torres is associated with 7 entities based on extracted signatures from public records. Key entities include SEKANT DEVELOPMENT & INVESTMENTS INC, REY TEX HOLDINGS LLC, EFRAIN BALDERRAMA TORRES AN UNMARRIED MAN, JUDITH & EFRAIN M TORRES, and IGLESIA DE DIOS PENTECOSTAL MI ARLINGTON.
How many properties are associated with this investor?
At least 2 properties are associated with Efrain Torres and the entities they control, based on signatures extracted from recorded documents connecting Efrain Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Broadway Bank, TOWN SQUARE MORTGAGE AND INVESTMENTS, and SMART BUY HOMES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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