Investor profile - TX
Maria Sanders
Maria Sanders is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 97 properties held through 97 holding companies. Recent mortgage relationships include SHS PARTNERS, BEETHOVEN REALTY ASSOCIATES LL, and KAUFMAN ONE WW.
Maria's Activity
As of December 2025, public records show approximately $52.1M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 97 properties held through 97 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78665, 77407, 77479, 77494, and 75159
Most recorded activity for this investor appears in ROUND ROCK, RICHMOND, SUGAR LAND, KATY, and SEAGOVILLE.
Property Type Breakdown
Associated Entities (97)
TX · 581 properties · 102 mortgages
TX · 321 properties · 41 mortgages
TX · 0 properties · 2 mortgages
+94 more not shown
Mortgages (46)
Top Lenders
$25.4M · 2 loans
$6.0M · 2 loans
$3.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/28/2024 | $3.6M | Open | KAUFMAN ONE WW | MERITAGE HOMES OF TEXAS LLC | - |
| 12/15/2023 | $2.7M | Open | PINEHURST TRAIL HOLDINGS | MERITAGE HOMES OF TEXAS LLC | - |
| 11/08/2023 | $214k | Open | The Jefferson Bank | MERITAGE HOMES OF TEXAS LLC | 126 CAMRYN XING, SAN ANTONIO, TX 78253 |
+43 more not shown
Owned Properties (97)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1850 SETTLERS GLEN DR, ROUND ROCK, TX 78665 605 | JALIL BAKHSHAEE | Sold | $206k |
| 1850 SETTLERS GLEN DR, ROUND ROCK, TX 78665 605 | OGECHUKWU UCHENDU | Sold | $338k |
| 1850 SETTLERS GLEN DR, ROUND ROCK, TX 78665 605 | JUNAID SHEIKH | Sold | $286k |
+94 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 Sanders associated with?
Maria Sanders is associated with 97 entities based on extracted signatures from public records. Key entities include DFH COVENTRY LLC, MERITAGE HOMES OF TEXAS LLC, DAVID SANDERS & ASSOCIATES LLC, ICE AND WILLIAMS LLC, and SILVIA MARIA DE JESUS PEREZ RUBIO.
How many properties are associated with this investor?
At least 97 properties are associated with Maria Sanders and the entities they control, based on signatures extracted from recorded documents connecting Maria Sanders to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SHS PARTNERS, BEETHOVEN REALTY ASSOCIATES LL, and KAUFMAN ONE WW, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2024.
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.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.