Investor profile - TX
Emilio Fuentes
Emilio Fuentes is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include First Texas Bank, 3 NEX GEN DEVEL, and 3 NEXGEN DEVEL.
Emilio's Activity
As of December 2025, public records show approximately $9.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75229 and 78516
Most recorded activity for this investor appears in DALLAS and ALAMO.
Property Type Breakdown
Associated Entities (1)
TX · 0 properties · 7 mortgages
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2024 | $2.7M | Open | First Texas Bank | LOWER TROY DEVELOPMENT INC | - |
| 08/30/2024 | $2.7M | Open | First Texas Bank | LOWER TROY DEVELOPMENT INC | - |
| 08/22/2024 | $715k | Open | 3 NEXGEN DEVEL | LOWER TROY DEVELOPMENT INC | - |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2951 ROYAL LN, DALLAS, TX 75229 | EMILSA BAUTISTA | Sold | $256k |
| 706 AURORA DR, ALAMO, TX 78516 | BALDERS LAND DEVELOPMENT INC | Owns - 13.5 yrs | $22k |
+0 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 Emilio Fuentes associated with?
Emilio Fuentes is associated with 1 entity based on extracted signatures from public records. Key entities include LOWER TROY DEVELOPMENT INC.
How many properties are associated with this investor?
At least 2 properties are associated with Emilio Fuentes and the entities they control, based on signatures extracted from recorded documents connecting Emilio Fuentes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Texas Bank, 3 NEX GEN DEVEL, and 3 NEXGEN DEVEL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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