Investor profile - TX
Mauricio Martinez
Mauricio Martinez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 10 holding companies. Recent mortgage relationships include TRAVIS STREET CAPITAL, First Texas Bank, and EDF CAPITAL.
Mauricio's Activity
As of December 2025, public records show approximately $2.1M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 11 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75007, 75033, 75160, 75212, and 75228
Most recorded activity for this investor appears in DALLAS, CARROLLTON, TERRELL, HOUSTON, and HUMBLE.
Property Type Breakdown
Associated Entities (10)
TX · 59 properties · 385 mortgages
TX · 1 property · 12 mortgages
TX · 1 property · 2 mortgages
+7 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/29/2024 | $250k | Open | EDF CAPITAL | MEAM FAMILY BUSINESS INSTITUTE LLC | 498 S CENTRO CIR, CONROE, TX 77385 |
| 06/28/2023 | $200k | Open | TRAVIS STREET CAPITAL | EAST TEXAS HOME BUYERS LLC | 111 PECAN ST, TERRELL, TX 75160 |
| 09/20/2022 | $167k | Closed | Searchers Capital | R&M HOME INVESTMENTS LLC | - |
+14 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4809 PENDRELL AVE, DALLAS, TX 75228 | MAURICIO MARTINEZ | Owns - 19 mos | $510k |
| 815 KIPLING ST, HOUSTON, TX 77006 202 | DAVID MIKICS | Sold | $172k |
| 624 PENTONVILLE LN, FRISCO, TX 75033 | MAURICIO MARTINEZ | Owns - 3.2 yrs | $920k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Dallas-Fort Worth, TX.
What companies is Mauricio Martinez associated with?
Mauricio Martinez is associated with 10 entities based on extracted signatures from public records. Key entities include SANTA HOMES LP, EAST TEXAS HOME BUYERS LLC, MAURA PESAVENTO LLC, MAURA MARTINEZ LLC, and R&M HOME INVESTMENTS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Mauricio Martinez and the entities they control, based on signatures extracted from recorded documents connecting Mauricio Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TRAVIS STREET CAPITAL, First Texas Bank, and EDF CAPITAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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