Investor profile - TX
Maria Perez
Maria Perez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 158 properties held through 104 holding companies. Recent mortgage relationships include SAMUEL AND MARICELA MAYA PANCHEVRE FAMILY, PrimeLending, A PlainsCapital Company, and Cadence Bank.
Maria's Activity
As of December 2025, public records show approximately $11.4M in recorded mortgage exposure linked to this investor across at least 48 mortgage filings and 158 properties held through 104 holding companies. Activity appears concentrated in residential and office assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75216, 76105, 76119, 78653, and 75052
Most recorded activity for this investor appears in FORT WORTH, HOUSTON, DALLAS, SAN ANTONIO, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (104)
TX · 139 properties · 701 mortgages
TX · 9 properties · 12 mortgages
TX · 0 properties · 6 mortgages
+101 more not shown
Mortgages (48)
Top Lenders
$2.6M · 3 loans
$2.5M · 2 loans
$640k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/16/2025 | $217k | Open | Huntington Bank | SAN CAYETANO LLC | 8567 BLUEBERRY ASH ST, MAGNOLIA, TX 77354 |
| 11/19/2025 | $120k | Open | Roc Capital / Roc360 | BOTELLO CONSTRUCTION LLC | 114 S OHIO ST, LA PORTE, TX 77571 |
| 09/04/2025 | $97k | Open | MASABEGA DEVELOPMENT | PEREZ AFFORDABLE HOMES LLC | - |
+45 more not shown
Owned Properties (158)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3717 SHERYL DR, MESQUITE, TX 75150 | MTP GOLD INVESTORS LLC | Owns - 6 mos | $174k |
| 5623 MARBLEHEAD DR, DALLAS, TX 75232 | MARIO PEREZ | Owns - 6 mos | $268k |
| 8567 BLUEBERRY ASH ST, MAGNOLIA, TX 77354 | DAVIDSON HOMES LLC | Owns - 7 mos | $0 |
+155 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Maria Perez associated with?
Maria Perez is associated with 104 entities based on extracted signatures from public records. Key entities include RIVERSIDE HOMEBUILDERS LTD, SAN MATEO INVESTMENTS LLC, FMG ENTERPRISES LLC, PEREZ ELITE HOLDING LLC, and HISLAND CORP.
How many properties are associated with this investor?
At least 158 properties are associated with Maria Perez and the entities they control, based on signatures extracted from recorded documents connecting Maria Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SAMUEL AND MARICELA MAYA PANCHEVRE FAMILY, PrimeLending, A PlainsCapital Company, and Cadence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
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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