Investor profile - TX

Maria Ruiz

Maria Ruiz is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 69 properties held through 36 holding companies. Recent mortgage relationships include Spirit of Texas Bank, First Bank, and Happy State Bank.

8888884692
88888888@gmail.com

Maria's Activity

As of December 2025, public records show approximately $11.2M in recorded mortgage exposure linked to this investor across at least 86 mortgage filings and 69 properties held through 36 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 76105, 76107, 76104, 76119, and 76108

Most recorded activity for this investor appears in FORT WORTH, SAN ANTONIO, HOUSTON, DALLAS, and MISSOURI.

Property Type Breakdown

Residential86%
Commercial6%
Multifamily6%
Other2%

Associated Entities (36)

OD TEXAS D LLC

TX · 264 properties · 2,137 mortgages

Incorporated on 10/03/2016 in TXMailing Address: 116 NEW MONTGOMERY ST, STE 820, San Francisco, 94105, CA, USA
LTR INVESTMENTS LLC

TX · 81 properties · 68 mortgages

inactive
Incorporated on 07/13/2006 in TXMailing Address: 9417 S MAIN ST, HOUSTON, 770254553, TX, USA
TOLL SOUTHWEST LLC

TX · 290 properties · 5 mortgages

branch
Incorporated on 04/29/2013 in TXMailing Address: 250 Gibraltar Road, Horsham, 19044, PA, USA

+33 more not shown

Mortgages (86)

DateAmountStatusLenderBorrowerAddress
08/18/2025$250kOpenSimmons BankLTR INVESTMENTS LLC4305 GEDDES AVE,
FORT WORTH, TX 76107
01/28/2025$250kOpenSIMMONS BANK AN ARKANSAS BANK CHARTEREDLTR INVESTMENTS LLC4966 WILLIE ST,
FORT WORTH, TX 76105
01/02/2025$133kClosedTexas National BankIVN PLUMBING SOLUTIONS LLC-

+83 more not shown

Owned Properties (69)

AddressDeeded ownerStatusConsideration
9722 SHIVE DR,
HOUSTON, TX 77078
MARIA RUIZOwns - 5 mos$181k
11535 COTTAGE PTS,
SAN ANTONIO, TX 78254
AIMEE RUIZOwns - 13 mos$362k
5604 BRICK LN,
WESLACO, TX 78599
EDGAR SALINASOwns - 17 mos$0

+66 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, commercial, and multifamily properties across Dallas-Fort Worth, TX.

What companies is Maria Ruiz associated with?

Maria Ruiz is associated with 36 entities based on extracted signatures from public records. Key entities include OD TEXAS D LLC, LTR INVESTMENTS LLC, TOLL SOUTHWEST LLC, JR PROPERTY INVESTMENTS LLC, and QUATTRO GAMEZ CONSTRUCTION LLC.

How many properties are associated with this investor?

At least 69 properties are associated with Maria Ruiz and the entities they control, based on signatures extracted from recorded documents connecting Maria Ruiz to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references Spirit of Texas Bank, First Bank, and Happy State Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2011 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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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