Investor profile - TX
Juan Sotelo
Juan Sotelo is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include Ready Capital and FIRST BASIN CU.
Juan's Activity
As of December 2025, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 75159, 75216, 77069, 77498, and 77521
Most recorded activity for this investor appears in BAYTOWN, SUGAR LAND, HOUSTON, SEAGOVILLE, and DALLAS.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (3)
Top Lenders
$2.3M · 2 loans
$400k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/27/2024 | $2.3M | Open | Ready Capital | GAMKC CORP | 14297 STUEBNER AIRLINE RD, HOUSTON, TX 77069 |
| 08/27/2024 | $0 | Open | Ready Capital | GAMKC CORP | - |
| 09/27/2018 | $400k | Open | FIRST BASIN CU | DESERT WOLFPACK MOBILE INC | 3990 S COUNTY RD W, ODESSA, TX 79766 |
+0 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 302 LONG DR, BAYTOWN, TX 77521 | YAMILEX ALEGRIA | Owns - 3 mos | $166k |
| 14297 STUEBNER AIRLINE RD, HOUSTON, TX 77069 | GAMKC CORP | Owns - 16 mos | $3.0M |
| 2647 HUDSPETH AVE, DALLAS, TX 75216 | NELLY MERCADO | Owns - 2.4 yrs | $319k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Houston, TX.
What companies is Juan Sotelo associated with?
Juan Sotelo is associated with 4 entities based on extracted signatures from public records. Key entities include GAMKC CORP, DESERT WOLFPACK MOBILE INC, ESTATE OF RODOLFO B ESTRADA DECEASED, and JCS HOME BUILDERS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Juan Sotelo and the entities they control, based on signatures extracted from recorded documents connecting Juan Sotelo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ready Capital and FIRST BASIN CU, 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 2024.
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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