Investor profile - TX
Guillermo Guzman
Guillermo Guzman is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 5 properties held through 3 holding companies. Recent mortgage relationships include Ready Capital, RICHARD A VILLANUEVA, and NOBLE CAPITAL SERVICING.
Guillermo's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 5 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2024.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 77073, 77084, 78660, 78734, and 78735
Most recorded activity for this investor appears in HOUSTON, PFLUGERVILLE, AUSTIN, and LAKEWAY.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 6 mortgages
TX · 2 properties · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2020 | $258k | Open | RICHARD A VILLANUEVA | MOONSHINE INVESTMENTS LLC | 1819 LAKEWAY BLVD, LAKEWAY, TX 78734 |
| 04/17/2020 | $285k | Open | RICHARD A VILLANUEVA | MOONSHINE INVESTMENTS LLC | 1819 LAKEWAY BLVD, LAKEWAY, TX 78734 |
| 09/22/2017 | $2.8M | Open | Ready Capital | 59 COLORADO LLC | - |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5814 CLERKENWELL DR, HOUSTON, TX 77084 | REAL ARGUMEDO | Owns - 13 mos | $299k |
| 1819 LAKEWAY BLVD, LAKEWAY, TX 78734 | MOONSHINE INVESTMENTS LLC | Sold | $285k |
| 19224 FLINT OAK CT, HOUSTON, TX 77073 | GUILLERMO GUZMAN | Owns - 8.5 yrs | $14k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across San Antonio, TX.
What companies is Guillermo Guzman associated with?
Guillermo Guzman is associated with 3 entities based on extracted signatures from public records. Key entities include MOONSHINE INVESTMENTS LLC, 59 COLORADO LLC, and ESTATE OF JERRI HACKER DECEASED.
How many properties are associated with this investor?
At least 5 properties are associated with Guillermo Guzman and the entities they control, based on signatures extracted from recorded documents connecting Guillermo Guzman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ready Capital, RICHARD A VILLANUEVA, and NOBLE CAPITAL SERVICING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, with the most recent mortgage recorded in 2020.
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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