Investor Profile - TX
Marlen Sanchez
Marlen Sanchez is a real estate investor and operator based in Houston, TX. Public filings show activity across 29 properties held through 3 holding companies. Recent mortgage relationships include RAMEY MICHAEL, Kiavi, and CIVIC Financial Services.
Marlen's Activity
As of June 2026, public records show approximately $100k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 29 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 78596, 75061, 77505, 77521, and 78259
Most activity in WESLACO, SAN ANTONIO, IRVING, HOUSTON, and PASADENA.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 5 mortgages
TX · 0 properties · 5 mortgages
+1 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2024 | $100k | Open | RAMEY MICHAEL | LAMAR DESIGNS LLC | 1210 BRYCE DR, MISSION, TX 78572 |
| 02/16/2024 | $360k | Closed | Kiavi | WELLS NATL REALTY LLC | 1 DEL SOL CT, BAYTOWN, TX 77521 |
+4 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9422 TOWER ST, HOUSTON, TX 77088 | ROLMAN GOMEZ | Owns - 11 mos | $339k |
| 419 N ROSE ELLEN CIR, MCALLEN, TX 78501 | LAMAR DESIGNS LLC | Owns - 18 mos | $0 |
+27 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 Houston, TX.
What companies is Marlen Sanchez associated with?
Marlen Sanchez is associated with 3 entities based on extracted signatures from public records. Key entities include EXCLUSIVE PLATINUM HOME BUILDERS LLC, WELLS NATL REALTY LLC, and LAMAR DESIGNS LLC.
How many properties are associated with this investor?
At least 29 properties are associated with Marlen Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Marlen Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RAMEY MICHAEL, Kiavi, and CIVIC Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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