Investor profile - TX
Martha Martinez
Martha Martinez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 30 properties held through 23 holding companies. Recent mortgage relationships include First Citizens Bank, FALCON INTERNATIONAL BANK, and Third Coast Bank SSB.
Martha's Activity
As of December 2025, public records show approximately $18.8M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 30 properties held through 23 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78041, 75067, 75075, 75098, and 75146
Most recorded activity for this investor appears in LAREDO, LEWISVILLE, SAN ANTONIO, RICHMOND, and EDINBURG.
Property Type Breakdown
Associated Entities (23)
TX · 1 property · 4 mortgages
TX · 1 property · 3 mortgages
TX · 1 property · 3 mortgages
+20 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/24/2025 | $222k | Open | FALCON INTERNATIONAL BANK | LAREDO PHOENIX INVESTMENTS LLC | - |
| 09/22/2025 | $200k | Open | Capital Fund 1 | ZION ACQUISITION & HOLDINGS LLC | 3413 CAMPANELLA DR, ROUND ROCK, TX 78665 |
| 07/24/2025 | $3.3M | Open | First Citizens Bank | 7612 ROCIO LLC | 7612 ROCIO DR, LAREDO, TX 78041 |
+19 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10603 CATFISH LN, SAN ANTONIO, TX 78224 | MARTHA MARTINEZ | Owns - 6 mos | $154k |
| 809 N 17TH ST, MCALLEN, TX 78501 | MARTHA MARTINEZ | Owns - 17 mos | $186k |
| 7610 ROCIO DR, LAREDO, TX 78041 | 7612 ROCIO LLC | Owns - 20 mos | $249k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Martha Martinez associated with?
Martha Martinez is associated with 23 entities based on extracted signatures from public records. Key entities include 7614 ROCIO DRIVE LLC, BELLA LAREDO PROPERTIES LLC, A PORTUS FREIGHT FORWARDING SERVICES LLC, 7612 ROCIO LLC, and LAREDO PHOENIX INVESTMENTS LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Martha Martinez and the entities they control, based on signatures extracted from recorded documents connecting Martha Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, FALCON INTERNATIONAL BANK, and Third Coast Bank SSB, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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.
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.