Investor profile - TX
Ismael Alvarez
Ismael Alvarez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include JOHN I PENA, Easy Street Capital, and JOHN I PENA A SINGLE PERSON.
Ismael's Activity
As of December 2025, public records show approximately $360k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2023.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76013 and 77072
Most recorded activity for this investor appears in ARLINGTON and HOUSTON.
Property Type Breakdown
Associated Entities (2)
TX · 12 properties · 2 mortgages
TX · 1 property · 1 mortgage
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/29/2019 | $28k | Open | JOHN I PENA A SINGLE PERSON | HM HOMES LLC | - |
| 10/29/2019 | $185k | Open | JOHN I PENA | HM HOMES LLC | 3401 HAMPSHIRE DR, ARLINGTON, TX 76013 |
| 12/04/2018 | $147k | Open | Easy Street Capital | JTI THIRD COAST HOLDING LLC | 12450 WELLINGTON PARK DR, HOUSTON, TX 77072 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3401 HAMPSHIRE DR, ARLINGTON, TX 76013 | HM HOMES LLC | Owns - 6.2 yrs | $231k |
| 12450 WELLINGTON PARK DR, HOUSTON, TX 77072 | JTI THIRD COAST HOLDING LLC | Owns - 7.1 yrs | $184k |
+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 Ismael Alvarez associated with?
Ismael Alvarez is associated with 2 entities based on extracted signatures from public records. Key entities include HM HOMES LLC and JTI THIRD COAST HOLDING LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Ismael Alvarez and the entities they control, based on signatures extracted from recorded documents connecting Ismael Alvarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JOHN I PENA, Easy Street Capital, and JOHN I PENA A SINGLE PERSON, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, with the most recent mortgage recorded in 2019.
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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