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 87 properties held through 11 holding companies. Recent mortgage relationships include International Bank of Commerce, EMPOWERING HOME DEALSCOM, and Wells Fargo Bank.
Juan's Activity
As of June 2026, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 87 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75762, 76002, 76010, 76179, and 77078
Most activity in SAN ANTONIO, FLINT, ARLINGTON, HOUSTON, and FORT WORTH.
Property Type Breakdown
Associated Entities (11)
TX · 21 properties · 3 mortgages
TX · 1 property · 1 mortgage
+9 more entities 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 |
+1 more not shown
Owned Properties (87)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22552 DOGWOOD TRL, FLINT, TX 75762 | 903 SOLID HOMES LLC | Owns - 1 mo | $0 |
| 2927 NEW COPELAND RD, TYLER, TX 75701 | BLACK SHEEP DEVELOPMENT LLC | Owns - 4 mos | $68k |
+85 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 Juan Carrillo associated with?
Juan Carrillo is associated with 11 entities based on extracted signatures from public records. Key entities include NEW DOOR PROPERTIES LLC, CLAUDIA X GALLEGOS RODRIGUEZ DE CARRILLO, WOLF GC BROKERS INC, SCFJ1 LLC, and BLACK SHEEP DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 87 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 2026, 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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