Investor profile - TX

Maria Valle

Maria Valle is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 10 holding companies.

Contact info available

Maria's Activity

As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 6 properties held through 10 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75134, 76179, 76244, 77407, and 77433

Most recorded activity for this investor appears in FORT WORTH, RICHMOND, LANCASTER, CYPRESS, and UNIVERSAL CITY.

Property Type Breakdown

Residential100%

Associated Entities (10)

CAPITAL COMMERCIAL PROPERTIES LLC

TX · 0 properties · 1 mortgage

active
Incorporated on 01/15/2024 in TXMailing Address: 5473 BLAIR RD STE 100, DALLAS, 75231-4227, TX, USA
ZULMA BEATRIZ LOZANO A SINGLE PERSON

TX · 0 properties · 0 mortgages

ALIANZA INDUSTRIES INC

TX · 0 properties · 0 mortgages

inactive
Incorporated on 05/18/2010 in TXMailing Address: 3347 MAYFAIR LN, HIGHLAND VILLAGE, 75077-1829, TX, USA

+7 more not shown

Mortgages (0)

DateAmountStatusLenderBorrowerAddress

+0 more not shown

Owned Properties (6)

AddressDeeded ownerStatusConsideration
20507 MAUVE ORCHID WAY,
CYPRESS, TX 77433
MONROY CAJASOwns - 19 mos$372k
7404 HAGGARD ST,
FORT WORTH, TX 76179
MARIO VALLEOwns - 4.3 yrs$474k
4000 MARTINSBURG DR,
FORT WORTH, TX 76244
MARIO VALLEOwns - 8.3 yrs$330k

+3 more not shown

FAQ

What type of real estate does this investor focus on?

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

What companies is Maria Valle associated with?

Maria Valle is associated with 10 entities based on extracted signatures from public records. Key entities include CAPITAL COMMERCIAL PROPERTIES LLC, ZULMA BEATRIZ LOZANO A SINGLE PERSON, ALIANZA INDUSTRIES INC, IGLESIA UNA LUZ EN TU CAMINO UN EJERCITO PARA CRISTO 3, and MARTA VALLE.

How many properties are associated with this investor?

At least 6 properties are associated with Maria Valle and the entities they control, based on signatures extracted from recorded documents connecting Maria Valle to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references , indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2024, with the most recent mortgage recorded in 1970.

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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