Investor profile - TX
Marco Martinez
Marco Martinez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 32 properties held through 19 holding companies. Recent mortgage relationships include Morgan Stanley Private Bank, JPMorgan Chase Bank, National Association, and PNC Bank.
Marco's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 32 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75150, 76179, 75023, 75043, and 75051
Most recorded activity for this investor appears in SAN ANTONIO, FORT WORTH, MESQUITE, HOUSTON, and FOREST HILL.
Property Type Breakdown
Associated Entities (19)
TX · 1 property · 4 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+16 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/27/2024 | $125k | Open | Trustmark Bank | CARNIVERO HOLDINGS LLC | 10000 MEMORIAL DR, HOUSTON, TX 77024 |
| 03/27/2024 | $175k | Open | Trustmark Bank | CARNIVERO HOLDINGS LLC | - |
| 01/26/2024 | $665k | Open | Morgan Stanley Private Bank | PRINE INVESTMENT LLC | 2500 E DICKER RD, HIDALGO, TX 78557 |
+13 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 319 PAMELA DR, SAN ANTONIO, TX 78223 | MARCO MARTINEZ | Owns - 8 mos | $259k |
| 10526 PROSPECT HILL DR, HOUSTON, TX 77064 | MARCO MARTINEZ | Owns - 19 mos | $20k |
| 6505 YORKSHIRE DR, FOREST HILL, TX 76119 | MARCO MARTINEZ | Owns - 20 mos | $381k |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.
What companies is Marco Martinez associated with?
Marco Martinez is associated with 19 entities based on extracted signatures from public records. Key entities include DIESEL WORKS LLC, CARNIVERO HOLDINGS LLC, IGLESIA EVANGELICA EL REMANENTE DE DIOS, PRINE INVESTMENT LLC, and RGV LEGACY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Marco Martinez and the entities they control, based on signatures extracted from recorded documents connecting Marco Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgan Stanley Private Bank, JPMorgan Chase Bank, National Association, and PNC 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 2024.
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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