Investor profile - TX
Evangelina Villarreal
Evangelina Villarreal is a real estate investor and operator based in McAllen, TX. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include GUILLERMO TREVINO AND WIFE FRANCES TREVINO, PATTY ROSE RAMIREZ, and NQM Funding.
Evangelina's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 76012, 78572, and 78589
Most recorded activity for this investor appears in MISSION, ARLINGTON, and SAN JUAN.
Property Type Breakdown
Associated Entities (7)
TX · 196 properties · 272 mortgages
TX · 4 properties · 7 mortgages
TX · 2 properties · 3 mortgages
+4 more not shown
Mortgages (15)
Top Lenders
$350k · 1 loan
$260k · 1 loan
$185k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2025 | $100k | Open | M&T Realty Capital Corporation | EVANGELINA VILLARREAL | - |
| 07/07/2023 | $135k | Open | Greater State Bank | ALLIANZA FAMILY INVESTMENTS LLC | - |
| 01/27/2020 | $185k | Open | NQM Funding | TRINITY PROPERTIES LLC | 817 N BOWEN RD, ARLINGTON, TX 76012 |
+12 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 817 N BOWEN RD, ARLINGTON, TX 76012 | TRINITY PROPERTIES LLC | Sold | $210k |
| 206 NORTHGATE AVE, SAN JUAN, TX 78589 | ALLIANZA PARTNERSHIP LTD | Sold | $62k |
| 1804 OASIS AVE, MISSION, TX 78572 305 | ALLIANZA PARTNERSHIP LTD | Owns - 10.7 yrs | $55k |
+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 McAllen, TX.
What companies is Evangelina Villarreal associated with?
Evangelina Villarreal is associated with 7 entities based on extracted signatures from public records. Key entities include FGMS HOLDINGS LLC, ALLIANZA PARTNERSHIP LTD, R & B GOLD CAPITAL LLC, ALLIANZA FAMILY INVESTMENTS LLC, and TRINITY PROPERTIES LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Evangelina Villarreal and the entities they control, based on signatures extracted from recorded documents connecting Evangelina Villarreal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GUILLERMO TREVINO AND WIFE FRANCES TREVINO, PATTY ROSE RAMIREZ, and NQM Funding, 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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