Investor Profile - TX
Margaret Martinez
Margaret Martinez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6,125 properties held through 19 holding companies. Recent mortgage relationships include MA MUTUAL LIFE INSURANCE and loanDepot.
Margaret's Activity
As of June 2026, public records show approximately $105.9M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 6,125 properties held through 19 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75078, 75071, 76262, 78628, and 76005
Most activity in PROSPER, MCKINNEY, GEORGETOWN, ROANOKE, and ARGYLE.
Property Type Breakdown
Associated Entities (19)
TX · 258 properties · 638 mortgages
TX · 564 properties · 44 mortgages
+17 more entities not shown
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2026 | $0 | Open | PECAN SQUARE PHASE 5A | DREES CUSTOM HOMES LP | - |
| 04/21/2026 | $104.3M | Open | MA MUTUAL LIFE INSURANCE | SCOUT COLD STORAGE DALLAS LP | 2600 MCCREE RD, GARLAND, TX 75041 |
+43 more not shown
Owned Properties (6,125)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3211 TOBIAS LN, ROCKWALL, TX 75032 | DREES CUSTOM HOMES LP | Owns - 1 mo | $0 |
| 3203 TOBIAS LN, ROCKWALL, TX 75032 | DREES CUSTOM HOMES LP | Owns - 1 mo | $0 |
+6123 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Margaret Martinez associated with?
Margaret Martinez is associated with 19 entities based on extracted signatures from public records. Key entities include RIVERSIDE HOMEBUILDERS LTD, DREES CUSTOM HOMES LP, DAV MAR INVESTMENTS LLC, SCOUT COLD STORAGE DALLAS LP, and PARKS & WILDLIFE FOUNDATION OF TEXAS INC.
How many properties are associated with this investor?
At least 6,125 properties are associated with Margaret Martinez and the entities they control, based on signatures extracted from recorded documents connecting Margaret Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MA MUTUAL LIFE INSURANCE and loanDepot, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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