Investor profile - TX
Gerardo Diaz
Gerardo Diaz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 7 holding companies. Recent mortgage relationships include Spirit of Texas Bank, GROUP ONE DEVELOPMENT, and National Life Group.
Gerardo's Activity
As of December 2025, public records show approximately $968k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 8 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76244, 77302, 75149, 76028, and 78253
Most recorded activity for this investor appears in FORT WORTH, CONROE, SAN ANTONIO, MESQUITE, and MISSION.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 4 mortgages
TX · 1 property · 0 mortgages
TX · 0 properties · 0 mortgages
+4 more not shown
Mortgages (4)
Top Lenders
$428k · 2 loans
$300k · 1 loan
$240k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/03/2018 | $300k | Open | GROUP ONE DEVELOPMENT | GROUP ONE DEVELOPMENT INC | 582 BRANDON RD, CONROE, TX 77302 |
| 09/30/2015 | $214k | Open | Spirit of Texas Bank | GROUP ONE DEVELOPMENT INC | 580 ENDICOTT LN, CONROE, TX 77302 |
| 09/30/2015 | $214k | Open | Spirit of Texas Bank | GROUP ONE DEVELOPMENT INC | 582 BRANDON RD, CONROE, TX 77302 |
+1 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3805 VERDE DR, FORT WORTH, TX 76244 | GERARDO DIAZ | Owns - 23 mos | $317k |
| 1601 W BRUTON RD, MESQUITE, TX 75149 | GERARDO DIAZ | Owns - 3.1 yrs | $317k |
| 7851 BELMONT VLY, SAN ANTONIO, TX 78253 | CRISTELA SERNA | Owns - 7.1 yrs | $288k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Gerardo Diaz associated with?
Gerardo Diaz is associated with 7 entities based on extracted signatures from public records. Key entities include GROUP ONE DEVELOPMENT INC, RESOLUTE PREMIER PROPERTIES LLC, TRUSTEES OF THE GERALD M DIAZ AND CAROLYN DIAZ 1989 TRUST DATED JANUARY 31 1989, 4 DIAZ BROTHERS LLC, and GERALD M DIAZ AND CAROLYN DIAZ TRUSTEES OF THE GERALD M DIAZ AND CAROLYN DIAZ 1989 TRUST.
How many properties are associated with this investor?
At least 8 properties are associated with Gerardo Diaz and the entities they control, based on signatures extracted from recorded documents connecting Gerardo Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Spirit of Texas Bank, GROUP ONE DEVELOPMENT, and National Life Group, 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 2018.
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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