Investor profile - TX
Maria Esparza
Maria Esparza is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 15 properties held through 11 holding companies. Recent mortgage relationships include SouthStar Bank, LZ CAPITAL, and BMO Bank N.A..
Maria's Activity
As of December 2025, public records show approximately $979k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 15 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76119, 78245, 75038, 75041, and 75052
Most recorded activity for this investor appears in SAN ANTONIO, FORT WORTH, MESQUITE, GRAND PRAIRIE, and LANCASTER.
Property Type Breakdown
Associated Entities (11)
TX · 35 properties · 20 mortgages
TX · 6 properties · 15 mortgages
TX · 3 properties · 8 mortgages
+8 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/24/2022 | $298k | Closed | SouthStar Bank | DLARA HOMES CONSTRUCTION INC | ALEXANDER AVE, BURNET, TX 78611 |
| 03/01/2021 | $394k | Open | SouthStar Bank | DLARA HOMES CONSTRUCTION INC | - |
| 05/13/2019 | $116k | Open | LZ CAPITAL | MARIA DE LOS ANGELES CARDONA CERDA | 2021 NAROBI PL, MESQUITE, TX 75149 |
+3 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 535 HUNTER DR, ALAMO, TX 78516 | MARIO ESPARZA | Owns - 12 mos | $268k |
| 1509 BURNET ST, SAN ANTONIO, TX 78202 | ELIE MAROUN | Sold | $76k |
| 504 PARK CENTER BLVD, SAGINAW, TX 76179 | ESPARZA RUIZ | Owns - 5.0 yrs | $344k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.
What companies is Maria Esparza associated with?
Maria Esparza is associated with 11 entities based on extracted signatures from public records. Key entities include FIRST SUMMIT LLC, EDC REMODELING & CONSTRUCTION LLC, ARINICHOLE HOMES LLC, DLARA HOMES CONSTRUCTION INC, and MILITARY WARRIORS SUPPORT FOUNDATION.
How many properties are associated with this investor?
At least 15 properties are associated with Maria Esparza and the entities they control, based on signatures extracted from recorded documents connecting Maria Esparza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SouthStar Bank, LZ CAPITAL, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2022.
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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