Investor profile - TX
Manuel Trevino
Manuel Trevino is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 13 holding companies. Recent mortgage relationships include Pegasus Bank, Lennar Mortgage, and Clear Fork Bank.
Manuel's Activity
As of December 2025, public records show approximately $634k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 8 properties held through 13 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75224, 78202, 78259, 78261, and 78504
Most recorded activity for this investor appears in SAN ANTONIO, DALLAS, MCALLEN, MISSION, and EDINBURG.
Property Type Breakdown
Associated Entities (13)
TX · 0 properties · 8 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 1 mortgage
+10 more not shown
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/11/2025 | $166k | Open | Lennar Mortgage | MARCO ANTONIO TREVINO AN UNMARRIED PERSON | - |
| 05/11/2023 | $307k | Open | Pegasus Bank | LA VERDE OLMO LLC | 1907 BALBOA DR, DALLAS, TX 75224 |
| 12/08/2020 | $161k | Open | Clear Fork Bank | MAROCOVA PROPERTIES LLC | - |
+0 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24233 DOWNHILL LIE, SAN ANTONIO, TX 78261 | MANUEL TREVINO | Owns - 20 mos | $684k |
| 109 N TECATE DR, MISSION, TX 78572 | MANUEL TREVINO | Owns - 22 mos | $127k |
| 1907 BALBOA DR, DALLAS, TX 75224 | LA VERDE OLMO LLC | Owns - 2.6 yrs | $408k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Dallas-Fort Worth, TX.
What companies is Manuel Trevino associated with?
Manuel Trevino is associated with 13 entities based on extracted signatures from public records. Key entities include CANTERA HILLS DEVELOPMENT LTD, BRYAN COLLEGE STATION HABITAT FOR HUMANITY INC, LA VERDE OLMO LLC, MARCO ANTONIO TREVINO AN UNMARRIED PERSON, and MAROCOVA PROPERTIES LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Manuel Trevino and the entities they control, based on signatures extracted from recorded documents connecting Manuel Trevino to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Pegasus Bank, Lennar Mortgage, and Clear Fork Bank, 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 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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