Investor profile - TX
Maria Reyes
Maria Reyes is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 69 properties held through 31 holding companies. Recent mortgage relationships include First Citizens Bank, REALTY INVESTMENT CAPITAL PARTNERS, and THE BERLIN IRREVOCABLE TRUST.
Maria's Activity
As of December 2025, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 69 properties held through 31 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75407, 75216, 75217, 77038, and 77063
Most recorded activity for this investor appears in SAN ANTONIO, HOUSTON, DALLAS, FORT WORTH, and KATY.
Property Type Breakdown
Associated Entities (31)
TX · 321 properties · 41 mortgages
TX · 389 properties · 40 mortgages
TX · 6 properties · 7 mortgages
+28 more not shown
Mortgages (14)
Top Lenders
$4.1M · 1 loan
$710k · 2 loans
$616k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/01/2025 | $50k | Open | Adelante Funding | FARMHILL VENTURES LLC | - |
| 04/24/2025 | $179k | Open | UWM | JOZ PAINTING LLC | 5128 TURNER ST, FORT WORTH, TX 76105 |
| 06/26/2024 | $616k | Open | THE BERLIN IRREVOCABLE TRUST | LAGUNA PROPERTIES 63 LLC | - |
+11 more not shown
Owned Properties (69)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1205 W SANFORD ST, ARLINGTON, TX 76012 | MARIA REYES | Owns - 7 mos | $399k |
| 947 ASPEN DR, DESOTO, TX 75115 | TMM HOLDINGS LLC | Owns - 12 mos | $212k |
| 21174 US 281 S, SAN ANTONIO, TX 78264 | MARIA REYES | Owns - 13 mos | $185k |
+66 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and industrial properties across Dallas-Fort Worth, TX.
What companies is Maria Reyes associated with?
Maria Reyes is associated with 31 entities based on extracted signatures from public records. Key entities include MERITAGE HOMES OF TEXAS LLC, DR HORTON TEXAS LTD, JOZ PAINTING LLC, CATAGROUP VENTURES LLC, and SUGARMART LLC.
How many properties are associated with this investor?
At least 69 properties are associated with Maria Reyes and the entities they control, based on signatures extracted from recorded documents connecting Maria Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, REALTY INVESTMENT CAPITAL PARTNERS, and THE BERLIN IRREVOCABLE TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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