Investor Profile - TX
Juan Perez
Juan Perez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 550 properties held through 55 holding companies. Recent mortgage relationships include Stellar Bank, Seacoast Commerce Bank, and Vantage Bank Texas.
Juan's Activity
As of June 2026, public records show approximately $17.8M in recorded mortgage exposure linked to this investor across at least 106 mortgage filings and 550 properties held through 55 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: 76105, 76164, 75007, 75150, and 75227
Most activity in FORT WORTH, SAN ANTONIO, HOUSTON, DALLAS, and MESQUITE.
Property Type Breakdown
Associated Entities (55)
TX · 25 properties · 14 mortgages
TX · 3 properties · 14 mortgages
+53 more entities not shown
Mortgages (106)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/11/2026 | $200k | Open | MONTOYA ENTERPRISES AND FUNDIN | 3RS CUSTOM HOMES LLC | 5805 GRAHAM ST, FORT WORTH, TX 76114 |
| 05/01/2026 | $200k | Open | MONTOYA ENTERPRISES AND FUNDIN | 3RS CUSTOM HOMES LLC | 2522 LINCOLN AVE, FORT WORTH, TX 76164 |
+104 more not shown
Owned Properties (550)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14947 EMILY WAY, CONROE, TX 77302 | BAME ESTATES DEVELOPMENT LLC | Owns - 5 mos | $822k |
| 17440 FM 1314 RD, CONROE, TX 77302 | BAME ESTATES DEVELOPMENT LLC | Owns - 5 mos | $822k |
+548 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 Perez associated with?
Juan Perez is associated with 55 entities based on extracted signatures from public records. Key entities include LIBERTY ASSETS LLC, 3RS CUSTOM HOMES LLC, E PLURIBUS UNUM HOLDINGS LLC, MC 365 LLC, and JP SONS INVESTMENTS LLC.
How many properties are associated with this investor?
At least 550 properties are associated with Juan Perez and the entities they control, based on signatures extracted from recorded documents connecting Juan Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stellar Bank, Seacoast Commerce Bank, and Vantage Bank Texas, 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 2026.
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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