Investor profile - TX
Maria Duncan
Maria Duncan is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 7 holding companies. Recent mortgage relationships include MIKEN OIL, GILLESPIE PARTNERS LTD, and Horizon Bank SSB.
Maria's Activity
As of December 2025, public records show approximately $5.5M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 2 properties held through 7 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2024.
Primary Geography
Houston, TX
ZIP codes: 75028 and 76259
Most recorded activity for this investor appears in FLOWER MOUND and PONDER.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/04/2024 | $700k | Open | Sabine State Bank | LUFKIN DISTRIBUTION & SUPPLY INC | - |
| 06/24/2024 | $600k | Open | GILLESPIE PARTNERS LTD | LUFKIN DISTRIBUTION & SUPPLY INC | - |
| 06/24/2024 | $600k | Open | GILLESPIE PARTNERS LTD | LUFKIN DISTRIBUTION & SUPPLY INC | - |
+7 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4129 CRESCENT DR, FLOWER MOUND, TX 75028 | MARIA DUNCAN | Owns - 4.2 yrs | $523k |
| 313 TRIPLE CROWN LN, PONDER, TX 76259 | GERRY DUNCAN | Sold | $254k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Maria Duncan associated with?
Maria Duncan is associated with 7 entities based on extracted signatures from public records. Key entities include LUFKIN DISTRIBUTION & SUPPLY INC, DUNAGAN WAREHOUSE CORP, RANGEFORD RESOURCES INC, 2013 DIBTEX LLC, and JPDWHD LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Maria Duncan and the entities they control, based on signatures extracted from recorded documents connecting Maria Duncan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MIKEN OIL, GILLESPIE PARTNERS LTD, and Horizon Bank SSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, 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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