Investor profile - TX
Maria Roman
Maria Roman is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 15 properties held through 4 holding companies. Recent mortgage relationships include Texas Capital Bank.
Maria's Activity
As of December 2025, public records show approximately $930k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 15 properties held through 4 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75104, 75116, 75159, 75253, and 76036
Most recorded activity for this investor appears in FORT WORTH, CEDAR HILL, CONVERSE, SEAGOVILLE, and DALLAS.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
+1 more not shown
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2018 | $930k | Open | Texas Capital Bank | ROMAN RAMIREZ GROUP LLC | - |
+0 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9615 GRAND VIA BLVD, CONVERSE, TX 78109 | SEBASTIAN ROMAN | Owns - 12 mos | $321k |
| 9735 WILLOW WOOD LN, HOUSTON, TX 77086 | ELISEO BUSTAMANTE | Owns - 19 mos | $0 |
| 321 AQUARIUS DR, CEDAR HILL, TX 75104 | MIGUEL MENDOZA | Owns - 2.4 yrs | $281k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Maria Roman associated with?
Maria Roman is associated with 4 entities based on extracted signatures from public records. Key entities include ROMAN RAMIREZ GROUP LLC, MARIA CRISTINA VALLE ROMAN INDEPENDENT EXECUTRIX OF THE ESTATE OF ROBERTO MANUEL GAMBOA MASCARENAS DECEASED, JAY AND ROMAN ENTS LLC, and JAY & ROMAN ENTERPRISES LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Maria Roman and the entities they control, based on signatures extracted from recorded documents connecting Maria Roman to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Capital Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2018.
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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