Investor profile - TX
Kevin Velasquezgarcia
Kevin Velasquezgarcia is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 5 holding companies. Recent mortgage relationships include SAISHA PROPERTIES, VELPERMONT GROUP, and JOSE HERIBERTO BANDA.
Kevin's Activity
As of December 2025, public records show approximately $84k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 5 holding companies. Activity appears concentrated in vacant assets recorded between 2017 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75143
Most recorded activity for this investor appears in SEVEN POINTS.
Property Type Breakdown
Associated Entities (5)
TX · 16 properties · 27 mortgages
TX · 3 properties · 5 mortgages
TX · 7 properties · 2 mortgages
+2 more not shown
Mortgages (3)
Top Lenders
$48k · 1 loan
$19k · 1 loan
$16k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/06/2019 | $48k | Open | SAISHA PROPERTIES | SAISHA PROPERTIES INC | - |
| 02/26/2018 | $16k | Open | JOSE HERIBERTO BANDA | VELPERMONT GROUP LLC | - |
| 04/03/2017 | $19k | Open | VELPERMONT GROUP | VELPERMONT GROUP LLC | 27250 SPRING VALLEY DR, SEVEN POINTS, TX 75143 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 27250 SPRING VALLEY DR, SEVEN POINTS, TX 75143 | VELPERMONT GROUP LLC | Owns - 8.7 yrs | $24k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across Dallas-Fort Worth, TX.
What companies is Kevin Velasquezgarcia associated with?
Kevin Velasquezgarcia is associated with 5 entities based on extracted signatures from public records. Key entities include K & G BUILDERS INC, VEGA LAND INVESTMENTS LLC, VELPERMONT GROUP LLC, SAISHA PROPERTIES INC, and B&V DEVELOPERS INC.
How many properties are associated with this investor?
At least 1 properties are associated with Kevin Velasquezgarcia and the entities they control, based on signatures extracted from recorded documents connecting Kevin Velasquezgarcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SAISHA PROPERTIES, VELPERMONT GROUP, and JOSE HERIBERTO BANDA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2019.
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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