Investor profile - TX
Leonel Lopez
Leonel Lopez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 4 properties held through 12 holding companies. Recent mortgage relationships include Cadence Bank, Lone Star National Bank, and FGMS HOLDINGS.
Leonel's Activity
As of December 2025, public records show approximately $655k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 12 holding companies. Activity appears concentrated in residential assets recorded between 2011 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 75232, 76140, 78542, and 78589
Most recorded activity for this investor appears in SAN JUAN, EDINBURG, FOREST HILL, and DALLAS.
Property Type Breakdown
Associated Entities (12)
TX · 196 properties · 272 mortgages
TX · 1,273 properties · 13 mortgages
TX · 0 properties · 2 mortgages
+9 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/21/2019 | $450k | Open | Cadence Bank | IGLESIA BAUTISTA VIDA NUEVA DE KATY | - |
| 05/05/2015 | $0 | Open | FGMS HOLDINGS | FGMS HOLDINGS LLC | - |
| 08/25/2011 | $205k | Open | Lone Star National Bank | STARR TELECOMMUNICATIONS ETC LLC | VETERANS BLVD, MISSION, TX 78572 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3701 CALADIUM LN, FOREST HILL, TX 76140 | REYNA HINOJOZA | Owns - 17 mos | $10 |
| 2214 MYRTLEWOOD DR, DALLAS, TX 75232 | LEONEL LOPEZ | Owns - 3.5 yrs | $394k |
| 421 E 12TH ST, SAN JUAN, TX 78589 | LEONEL LOPEZ | Sold | $193k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across McAllen, TX.
What companies is Leonel Lopez associated with?
Leonel Lopez is associated with 12 entities based on extracted signatures from public records. Key entities include FGMS HOLDINGS LLC, CMH HOMES INC, STARR TELECOMMUNICATIONS ETC LLC, IGLESIA BAUTISTA VIDA NUEVA DE KATY, and GONGA ENTERPRISES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Leonel Lopez and the entities they control, based on signatures extracted from recorded documents connecting Leonel Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, Lone Star National Bank, and FGMS HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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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