Investor Profile - TX
Juana Sanchez
Juana Sanchez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 51 properties held through 6 holding companies. Recent mortgage relationships include DAVENPORT INVESTMENT GROUP and Equity Trust Company.
Juana's Activity
As of June 2026, public records show approximately $158k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 51 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75216, 78557, 75227, 76117, and 78223
Most activity in HOUSTON, SAN ANTONIO, DALLAS, ARLINGTON, and FORT WORTH.
Property Type Breakdown
Associated Entities (6)
TX · 9 properties · 70 mortgages
TX · 0 properties · 1 mortgage
+4 more entities not shown
Mortgages (2)
Top Lenders
$158k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/10/2020 | $158k | Open | DAVENPORT INVESTMENT GROUP | CHAD ALLEN SMITH JUANA MARIA SANCHEZ | 3541 RITA LN, HALTOM, TX 76117 |
| 05/31/2019 | $132k | Closed | Equity Trust Company | 10228 LUELLA AVE EL PASO LLC | 10228 LUELLA AVE, EL PASO, TX 79925 |
Owned Properties (51)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 407 W HIDALGO ST, WESLACO, TX 78596 | JUANA SANCHEZ | Owns - 13 mos | $160k |
| 3510 COBLESKILL CT, MISSOURI, TX 77459 | JUANA SANCHEZ | Owns - 23 mos | $339k |
+49 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and agricultural properties across Dallas-Fort Worth, TX.
What companies is Juana Sanchez associated with?
Juana Sanchez is associated with 6 entities based on extracted signatures from public records. Key entities include DAVENPORT INVESTMENT GROUP LLC, 10228 LUELLA AVE EL PASO LLC, CHAD ALLEN SMITH JUANA MARIA SANCHEZ, JUANA SANCHEZ ALSO KNOWN AS JUANA HERNANDEZ SANCHEZ, and RAMON ALFREDO SALAZAR & GRISELDA GONZALEZ SALAZAR A MARRIED COUPLE.
How many properties are associated with this investor?
At least 51 properties are associated with Juana Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Juana Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DAVENPORT INVESTMENT GROUP and Equity Trust Company, 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 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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