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.
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
Associated Entities (36)
TX · 264 properties · 2,137 mortgages
TX · 81 properties · 68 mortgages
TX · 290 properties · 5 mortgages
+33 more not shown
Mortgages (86)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/18/2025 | $250k | Open | Simmons Bank | LTR INVESTMENTS LLC | 4305 GEDDES AVE, FORT WORTH, TX 76107 |
| 01/28/2025 | $250k | Open | SIMMONS BANK AN ARKANSAS BANK CHARTERED | LTR INVESTMENTS LLC | 4966 WILLIE ST, FORT WORTH, TX 76105 |
| 01/02/2025 | $133k | Closed | Texas National Bank | IVN PLUMBING SOLUTIONS LLC | - |
+83 more not shown
Owned Properties (69)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9722 SHIVE DR, HOUSTON, TX 77078 | MARIA RUIZ | Owns - 5 mos | $181k |
| 11535 COTTAGE PTS, SAN ANTONIO, TX 78254 | AIMEE RUIZ | Owns - 13 mos | $362k |
| 5604 BRICK LN, WESLACO, TX 78599 | EDGAR SALINAS | Owns - 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.
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