Investor profile - TX
Juan Martinez
Juan Martinez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 216 properties held through 87 holding companies. Recent mortgage relationships include Wells Fargo Bank, Woodforest National Bank, and Moody National Bank.
Juan's Activity
As of December 2025, public records show approximately $133.2M in recorded mortgage exposure linked to this investor across at least 148 mortgage filings and 216 properties held through 87 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2011 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78840, 75216, 78253, 78589, and 75071
Most recorded activity for this investor appears in DALLAS, SAN ANTONIO, HOUSTON, DEL RIO, and FORT WORTH.
Property Type Breakdown
Associated Entities (87)
TX · 89 properties · 1,556 mortgages
TX · 0 properties · 38 mortgages
TX · 0 properties · 12 mortgages
+84 more not shown
Mortgages (148)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/17/2025 | $263k | Open | Cadence Bank | 5011 PARRISH ROAD LLC | 5011 PARRISH RD, HALTOM, TX 76117 |
| 11/17/2025 | $263k | Open | Cadence Bank | 5009 PARRISH ROAD LLC | - |
| 11/17/2025 | $263k | Open | Cadence Bank | 5009 PARRISH ROAD LLC | 5009 PARRISH RD, HALTOM, TX 76117 |
+145 more not shown
Owned Properties (216)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3820 CANAN, WESLACO, TX 78596 | JUAN MARTINEZ | Owns - 2 mos | $303k |
| 6823 NORVARA TRL, SPRING, TX 77379 | JUAN MARTINEZ | Owns - 3 mos | $265k |
| 9603 PHILMONT DR, HOUSTON, TX 77080 | JUAN MARTINEZ | Owns - 4 mos | $452k |
+213 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 Martinez associated with?
Juan Martinez is associated with 87 entities based on extracted signatures from public records. Key entities include MONTICELLO CUSTOM HOMES LP, SKINNYS LLC, M&B CUSTOM HOMES LLC, J MARTINEZ AND SONS LLC, and XVR INVESTMENTS LLC.
How many properties are associated with this investor?
At least 216 properties are associated with Juan Martinez and the entities they control, based on signatures extracted from recorded documents connecting Juan Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, Woodforest National Bank, and Moody National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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