Investor profile - TX
Maria Masaki
Maria Masaki is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 5 holding companies. Recent mortgage relationships include MidFirst Bank, Wells Fargo Bank, and Citizens 1st Bank.
Maria's Activity
As of December 2025, public records show approximately $7.7M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 5 properties held through 5 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2012 and 2023.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75703, 75070, 75220, and 75708
Most recorded activity for this investor appears in TYLER, MCKINNEY, and DALLAS.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
TX · 2 properties · 2 mortgages
+2 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/04/2021 | $1.6M | Open | MidFirst Bank | WALNUT HILL VENTURE LTD | 3370 LAKEVIEW PKWY, ROWLETT, TX 75088 |
| 06/26/2020 | $1.3M | Open | MidFirst Bank | ST TANAZIS LLC | 1787 N CENTRAL EXPY, MCKINNEY, TX 75070 |
| 11/13/2015 | $650k | Open | Citizens 1st Bank | EL HUASCARAN LP | 5011 OLD BULLARD RD, TYLER, TX 75703 |
+7 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1787 N CENTRAL EXPY, MCKINNEY, TX 75070 | ST TANAZIS LLC | Owns - 5.5 yrs | $1.6M |
| 5011 OLD BULLARD RD, TYLER, TX 75703 | EL HUASCARAN LP | Owns - 10.1 yrs | $813k |
| 4411 OLD BULLARD RD, TYLER, TX 75703 | EL HUASCARAN LP | Owns - 10.1 yrs | $813k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Maria Masaki associated with?
Maria Masaki is associated with 5 entities based on extracted signatures from public records. Key entities include WALNUT HILL VENTURE LTD, B & MA VENTURES LTD, EL HUASCARAN LP, OVERLAKE HENDERSON LP, and ST TANAZIS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Maria Masaki and the entities they control, based on signatures extracted from recorded documents connecting Maria Masaki to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MidFirst Bank, Wells Fargo Bank, and Citizens 1st Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2021.
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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