Investor Profile - TX
Liliana De Hayen
Liliana De Hayen is a real estate investor and operator based in El Paso, TX-NM. Public filings show activity across 15 properties held through 7 holding companies. Recent mortgage relationships include FALCON INTERNATIONAL BANK, ROMA FINANCIAL SERVICES, and First National Bank Texas.
Liliana's Activity
As of June 2026, public records show approximately $950k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 15 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
El Paso, TX-NM
ZIP codes: 79932, 78258, 79902, 79907, and 79922
Most activity in EL PASO and SAN ANTONIO.
Property Type Breakdown
Associated Entities (7)
TX · 20 properties · 54 mortgages
TX · 1 property · 1 mortgage
+5 more entities not shown
Mortgages (3)
Top Lenders
$950k · 1 loan
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/17/2023 | $379k | Closed | ROMA FINANCIAL SERVICES | RESIDENCIAL VISTA INC | - |
| 05/26/2020 | $950k | Open | FALCON INTERNATIONAL BANK | LIMAR ENTERPRISES LLC | 642 WINDING RAVINE, SAN ANTONIO, TX 78258 |
+1 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5632 RIO BONITO CIR, EL PASO, TX 79932 | ROMA HOMES INC | Owns - 11 mos | $0 |
| 440 CLAYTON RD, EL PASO, TX 79932 | ROMA PASEO DEL RIO LLC | Owns - 4.6 yrs | $0 |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across El Paso, TX-NM.
What companies is Liliana De Hayen associated with?
Liliana De Hayen is associated with 7 entities based on extracted signatures from public records. Key entities include MCNAIR CUSTOM HOMES LP, LIMAR ENTERPRISES LLC, ROMA HOMES INC, RESIDENCIAL VISTA INC, and ROMA COMMERCIAL INC.
How many properties are associated with this investor?
At least 15 properties are associated with Liliana De Hayen and the entities they control, based on signatures extracted from recorded documents connecting Liliana De Hayen to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FALCON INTERNATIONAL BANK, ROMA FINANCIAL SERVICES, and First National Bank Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2023.
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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