Investor profile - TX
Juan Carrillo
Juan Carrillo is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 20 properties held through 10 holding companies. Recent mortgage relationships include International Bank of Commerce, EMPOWERING HOME DEALSCOM, and Wells Fargo Bank.
Juan's Activity
As of December 2025, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 20 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76179, 75089, 75454, 76001, and 76010
Most recorded activity for this investor appears in SAN ANTONIO, FORT WORTH, HOUSTON, ARLINGTON, and SAN JUAN.
Property Type Breakdown
Associated Entities (10)
TX · 10 properties · 4 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+7 more not shown
Mortgages (3)
Top Lenders
$3.7M · 1 loan
$137k · 1 loan
$112k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/25/2025 | $3.7M | Open | International Bank of Commerce | WOLF GC BROKERS INC | 18725 WORLD TRADE CENTER LOOP, LAREDO, TX 78045 |
| 12/15/2020 | $112k | Open | Wells Fargo Bank | CLAUDIA X GALLEGOS RODRIGUEZ DE CARRILLO | 13224 PINE NEEDLE ST, MANOR, TX 78653 |
| 02/12/2019 | $137k | Open | EMPOWERING HOME DEALSCOM | SCFJ1 LLC | 146 MOONRIDGE DR, HOUSTON, TX 77015 |
+0 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 502 FURLONG CIR, MANSFIELD, TX 76063 | JUAN CARRILLO | Owns - 16 mos | $979k |
| 14814 BRIDLE BEND DR, HOUSTON, TX 77084 | JUAN CARRILLO | Owns - 3.6 yrs | $342k |
| 2925 HICKOX RD, ROWLETT, TX 75089 | JUAN CARRILLO | Owns - 4.1 yrs | $372k |
+17 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 Juan Carrillo associated with?
Juan Carrillo is associated with 10 entities based on extracted signatures from public records. Key entities include NEW DOOR PROPERTIES LLC, WOLF GC BROKERS INC, SCFJ1 LLC, CLAUDIA X GALLEGOS RODRIGUEZ DE CARRILLO, and JUAN CARLOS CARRILLO AN UNMARRIED PERSON.
How many properties are associated with this investor?
At least 20 properties are associated with Juan Carrillo and the entities they control, based on signatures extracted from recorded documents connecting Juan Carrillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references International Bank of Commerce, EMPOWERING HOME DEALSCOM, and Wells Fargo Bank, 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 2025.
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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