Investor profile - TX
Juan Villarreal
Juan Villarreal is a real estate investor and operator based in Houston, TX. Public filings show activity across 40 properties held through 39 holding companies. Recent mortgage relationships include Community National Bank, Wells Fargo Bank, and Lone Star National Bank.
Juan's Activity
As of December 2025, public records show approximately $16.1M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 40 properties held through 39 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77571, 78542, 75054, 77044, and 78253
Most recorded activity for this investor appears in SAN ANTONIO, LA PORTE, HOUSTON, EDINBURG, and DALLAS.
Property Type Breakdown
Associated Entities (39)
TX · 42 properties · 617 mortgages
TX · 9 properties · 25 mortgages
TX · 0 properties · 4 mortgages
+36 more not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2025 | $167k | Open | SYCO Capital | RED BULL BUILDER LLC | - |
| 08/22/2025 | $2.9M | Open | Community National Bank | BROADWAY MOTORS INC | 4306 W LOO N, MIDLAND, TX 79707 |
| 08/01/2025 | $194k | Open | Easy Street Capital | SHARK BUILDER LLC | 231 S BROADWAY ST, LA PORTE, TX 77571 |
+26 more not shown
Owned Properties (40)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 235 S BROADWAY ST, LA PORTE, TX 77571 | SHARK BUILDER LLC | Owns - 6 mos | $0 |
| 24114 LOS INDIOS ST, EDINBURG, TX 78542 | JUAN VILLARREAL | Owns - 7 mos | $232k |
| 0 VALLEY VIEW DR, LA PORTE, TX 77571 | CLEAR CHOICE CUSTOM HOMES LLC | Owns - 10 mos | $52k |
+37 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 Houston, TX.
What companies is Juan Villarreal associated with?
Juan Villarreal is associated with 39 entities based on extracted signatures from public records. Key entities include RIALTO HOMES LP, FIT RESIDENTIAL LLC, J H RANCH LLC, TRIPLE SIETE RE COM LLC, and CLEAR CHOICE CUSTOM HOMES LLC.
How many properties are associated with this investor?
At least 40 properties are associated with Juan Villarreal and the entities they control, based on signatures extracted from recorded documents connecting Juan Villarreal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Community National Bank, Wells Fargo Bank, and Lone Star National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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