Investor profile - TX
Jennifer Diaz
Jennifer Diaz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include Lakeside Bank, Inwood National Bank, and American National Bank of Texas.
Jennifer's Activity
As of December 2025, public records show approximately $517k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75044, 75150, 76182, 76249, and 77078
Most recorded activity for this investor appears in SAN ANTONIO, RICHMOND, HOUSTON, MESQUITE, and KRUM.
Property Type Breakdown
Associated Entities (3)
TX · 2,190 properties · 3,450 mortgages
TX · 14 properties · 127 mortgages
TX · 1 property · 3 mortgages
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2020 | $267k | Open | Lakeside Bank | ROCKWALL HOUSING DEVELOPMENT CORP | 2805 RIDGE RD, ROCKWALL, TX 75032 |
| 06/24/2019 | $250k | Open | Inwood National Bank | ROCKWALL HOUSING DEVELOPMENT CORP | 751 HAIL DR, ROCKWALL, TX 75032 |
| 11/08/2016 | $160k | Closed | American National Bank of Texas | ROCKWALL HOUSING DEVELOPMENT CORP | - |
+0 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5 COLE CIR, KRUM, TX 76249 | JENNIFER DIAZ | Owns - 15 mos | $230k |
| 9927 VALLEY WIND DR, HOUSTON, TX 77078 | MARCO DIAZ | Sold | $186k |
| 7633 REIS LN, NORTH RICHLAND HILLS, TX 76182 | FREDDY PINO | Owns - 3.3 yrs | $439k |
+4 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 Jennifer Diaz associated with?
Jennifer Diaz is associated with 3 entities based on extracted signatures from public records. Key entities include LENNAR HOMES OF TEXAS SALES AND MARKETING LTD, LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION LTD, and ROCKWALL HOUSING DEVELOPMENT CORP.
How many properties are associated with this investor?
At least 7 properties are associated with Jennifer Diaz and the entities they control, based on signatures extracted from recorded documents connecting Jennifer Diaz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lakeside Bank, Inwood National Bank, and American National Bank of Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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