Investor profile - TX
Juan Puente
Juan Puente is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include GROTHUES FINANCIAL LTD.
Juan's Activity
As of December 2025, public records show approximately $573k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75052, 75089, 75116, 76110, and 76115
Most recorded activity for this investor appears in FORT WORTH, DUNCANVILLE, ROWLETT, HOUSTON, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (6)
TX · 4 properties · 5 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+3 more not shown
Mortgages (5)
Top Lenders
$573k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2020 | $153k | Open | GROTHUES FINANCIAL LTD | PURE CUSTOM BUILDERS LLC | - |
| 01/08/2020 | $148k | Open | GROTHUES FINANCIAL LTD | PURE CUSTOM BUILDERS LLC | - |
| 05/30/2019 | $149k | Open | GROTHUES FINANCIAL LTD | PURE CUSTOM BUILDERS LLC | - |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3214 HAVNER LN, HOUSTON, TX 77093 | JUAN PUENTE | Owns - 2.2 yrs | $67k |
| 714 PELICAN PTS, SAN ANTONIO, TX 78221 | LISA ROSAS | Owns - 2.7 yrs | $263k |
| 8511 CRAIG MEWS, ROWLETT, TX 75089 | JUAN PUENTE | Owns - 2.8 yrs | $462k |
+5 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 Puente associated with?
Juan Puente is associated with 6 entities based on extracted signatures from public records. Key entities include PURE CUSTOM BUILDERS LLC, DOMESTIC VIOLENCE PREVENTION INC, JUAN PUENTE DBA A PROPERTY MANAGEMENT, JUAN PUENTE A MARRIED PERSON, and JRC LEGACY GROUP LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Juan Puente and the entities they control, based on signatures extracted from recorded documents connecting Juan Puente to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GROTHUES FINANCIAL LTD, 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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