Investor Profile - TX
Irma Garcia
Irma Garcia is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 217 properties held through 21 holding companies. Recent mortgage relationships include FALCON INTERNATIONAL BANK, DATHAN FAULKNER, and GUTIERREZ LAND.
Irma's Activity
As of June 2026, public records show approximately $643k in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 217 properties held through 21 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76134, 78223, 76133, 78542, and 78253
Most activity in SAN ANTONIO, FORT WORTH, MISSION, DALLAS, and EDINBURG.
Property Type Breakdown
Associated Entities (21)
TX · 0 properties · 3 mortgages
TX · 7 properties · 3 mortgages
+19 more entities not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/26/2023 | $265k | Closed | East West Bank | IRMA GARCIA | 16318 RED OAK DR, MISSOURI, TX 77489 |
| 03/24/2021 | $145k | Closed | PAUL ROWNTREE 401K PROFIT SHARING TRUST | J LEE MARTIN LLC | 7508 MARLBOROUGH DR W, FORT WORTH, TX 76134 |
+10 more not shown
Owned Properties (217)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 213 GEORGIAN RD, FORT WORTH, TX 76134 | MI CASA REALTY LLC | Owns - 10 mos | $0 |
| 8032 SOUTHBROOK CIR, FORT WORTH, TX 76134 | MI CASA REALTY LLC | Owns - 10 mos | $0 |
+215 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Irma Garcia associated with?
Irma Garcia is associated with 21 entities based on extracted signatures from public records. Key entities include NALEX CONSTRUCTION LLC, MI CASA REALTY LLC, JOSE EDUARDO DE LA ROSA HERNANDEZ, DAVID P GARCIA CONSTRUCTION LLC, and J LEE MARTIN LLC.
How many properties are associated with this investor?
At least 217 properties are associated with Irma Garcia and the entities they control, based on signatures extracted from recorded documents connecting Irma Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FALCON INTERNATIONAL BANK, DATHAN FAULKNER, and GUTIERREZ LAND, 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 2023.
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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