Investor profile - TX
Lorena Ruiz
Lorena Ruiz is a real estate investor and operator based in McAllen, TX. Public filings show activity across 10 properties held through 5 holding companies. Recent mortgage relationships include PrimeLending, A PlainsCapital Company and Gloor Development.
Lorena's Activity
As of December 2025, public records show approximately $7.6M in recorded mortgage exposure linked to this investor across at least 60 mortgage filings and 10 properties held through 5 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 79907, 75115, 75149, 75181, and 76227
Most recorded activity for this investor appears in EL PASO, MESQUITE, SAN ANTONIO, DESOTO, and SPRING.
Property Type Breakdown
Associated Entities (5)
TX · 2 properties · 55 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (60)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2025 | $210k | Open | CONSTRUCTIVE LOANS | DIAZ GROUP HOMES LLC | 4314 SANTEE DR, HARLINGEN, TX 78550 |
| 11/19/2025 | $210k | Open | CONSTRUCTIVE LOANS | DIAZ GROUP HOMES LLC | 4414 SANTEE DR, HARLINGEN, TX 78550 |
| 01/22/2025 | $1.1M | Open | PrimeLending, A PlainsCapital Company | DIAZ GROUP HOMES LLC | 385 CALLE JACARANDA, BROWNSVILLE, TX 78520 |
+57 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4907 GULLY WAY, SAN ANTONIO, TX 78266 | LORENA RUIZ | Owns - 13 mos | $415k |
| 23046 CRANBERRY TRL, SPRING, TX 77373 | LNA VENTURES CORP | Sold | $216k |
| 12211 WINTHORNE LN, HOUSTON, TX 77066 | VILLA MARTINEZ | Owns - 17 mos | $356k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across McAllen, TX.
What companies is Lorena Ruiz associated with?
Lorena Ruiz is associated with 5 entities based on extracted signatures from public records. Key entities include DIAZ GROUP HOMES LLC, RS LEGACY ENTERPRISES LLC, LNA VENTURES CORP, LR2 INVESTMENTS LLC, and RGS ENTERPRISES LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Lorena Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Lorena Ruiz to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PrimeLending, A PlainsCapital Company and Gloor Development, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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