Investor profile - TX
Maria Ramos
Maria Ramos is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 37 properties held through 20 holding companies. Recent mortgage relationships include HSBC Bank USA, Gold Financial Services, and First Liberty Bank.
Maria's Activity
As of December 2025, public records show approximately $3.3M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 37 properties held through 20 holding companies. Activity appears concentrated in residential and misc assets recorded between 2014 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76002, 77084, 77407, 75040, and 75042
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, FORT WORTH, GARLAND, and RICHMOND.
Property Type Breakdown
Associated Entities (20)
TX · 2,190 properties · 3,450 mortgages
TX · 196 properties · 272 mortgages
TX · 14 properties · 155 mortgages
+17 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/30/2025 | $375k | Open | MACIEL REYNALDO | H3 AUTO SERVICE LLC | - |
| 08/22/2025 | $1.0M | Open | HSBC Bank USA | PICO VILLARREAL PROPERTIES LLC | 40 ETON GREEN CIR, SAN ANTONIO, TX 78257 |
| 08/22/2024 | $461k | Open | UWM | A SINGLE WOMAN | 5838 DARLING ST, HOUSTON, TX 77007 |
+5 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3503 CRESTMONT DR, SAN ANTONIO, TX 78217 | EAZACK RAMOS | Owns - 5 mos | $285k |
| 725 PALM HEIGHTS ST, MERCEDES, TX 78570 | ELOY RAMOS | Owns - 8 mos | $67k |
| 122 E BURCHAM AVE, SAN ANTONIO, TX | MARCO CRUZ | Owns - 13 mos | $128k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and misc properties across Dallas-Fort Worth, TX.
What companies is Maria Ramos associated with?
Maria Ramos is associated with 20 entities based on extracted signatures from public records. Key entities include LENNAR HOMES OF TEXAS SALES AND MARKETING LTD, FGMS HOLDINGS LLC, A SINGLE WOMAN, LENNAR HOMES OF TEXAS LAND AND CONSTRUCTION LTD, and DR HORTON TEXAS LTD.
How many properties are associated with this investor?
At least 37 properties are associated with Maria Ramos and the entities they control, based on signatures extracted from recorded documents connecting Maria Ramos to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HSBC Bank USA, Gold Financial Services, and First Liberty Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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