Investor profile - TX
Melissa Martinez
Melissa Martinez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 43 properties held through 20 holding companies. Recent mortgage relationships include DON HOLLOWAY, Lone Star National Bank, and Capital Fund 1.
Melissa's Activity
As of December 2025, public records show approximately $1.1M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 43 properties held through 20 holding companies. Activity appears concentrated in residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 78252, 76052, 78233, 78249, and 78254
Most recorded activity for this investor appears in SAN ANTONIO, EDINBURG, DALLAS, MESQUITE, and HASLET.
Property Type Breakdown
Associated Entities (20)
TX · 8 properties · 58 mortgages
TX · 0 properties · 20 mortgages
TX · 1 property · 3 mortgages
+17 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2025 | $285k | Open | Lone Star National Bank | FRAME PROPERTIES LLC | - |
| 05/06/2024 | $148k | Open | Capital Fund 1 | MTM CUSTOM HOMES LLC | 1401 HILLCREST ST, MESQUITE, TX 75149 |
| 02/14/2024 | $228k | Closed | Easy Street Capital | MTM CUSTOM HOMES LLC | 11057 DELFORD CIR, DALLAS, TX 75228 |
+6 more not shown
Owned Properties (43)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4927 SHIMMER SIDE DR, KATY, TX 77493 | EDUARDO MARTINEZ | Owns - 8 mos | $399k |
| 226 LARIAT TRL, OVILLA, TX 75154 | CARLOS COTO | Owns - 9 mos | $481k |
| 11659 SAGEWILLOW LN, HOUSTON, TX 77089 | CHRISTINA MARTINEZ | Owns - 12 mos | $264k |
+40 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 Melissa Martinez associated with?
Melissa Martinez is associated with 20 entities based on extracted signatures from public records. Key entities include KENT DISTRIBUTORS INC, BURNS BROTHERS LTD, MTM CUSTOM HOMES LLC, WIN OR LEARN INC, and MELISSA TUNA MARTINEZ.
How many properties are associated with this investor?
At least 43 properties are associated with Melissa Martinez and the entities they control, based on signatures extracted from recorded documents connecting Melissa Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DON HOLLOWAY, Lone Star National Bank, and Capital Fund 1, 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.
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