Investor profile - TX
Michael Valerio
Michael Valerio is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include Lument and Pacific Premier Bank.
Michael's Activity
As of December 2025, public records show approximately $8.9M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2018.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75409, 76013, 76039, 76110, and 76112
Most recorded activity for this investor appears in FORT WORTH, EULESS, ANNA, ARLINGTON, and HALTOM.
Property Type Breakdown
Associated Entities (5)
TX · 31 properties · 144 mortgages
TX · 1,090 properties · 94 mortgages
TX · 352 properties · 28 mortgages
+2 more not shown
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/12/2018 | $6.0M | Open | Lument | VALERIO HOLDINGS LLC | - |
| 08/02/2016 | $2.9M | Open | Pacific Premier Bank | VALERIO HOLDINGS LLC | 4545 LIVE OAK ST, DALLAS, TX 75204 304, 304 |
+0 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2422 FALL CT, ANNA, TX 75409 | MICHAEL VALERIO | Sold | $251k |
| 3400 EASTRIDGE DR, HALTOM, TX 76117 | G3G REAL ESTATE SOLUTIONS LLC | Sold | $83k |
| 7428 YOLANDA DR, FORT WORTH, TX 76112 | US BANK TRUST NA AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST | Sold | $104k |
+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 Michael Valerio associated with?
Michael Valerio is associated with 5 entities based on extracted signatures from public records. Key entities include AXRON LLC, HEB HOMES LLC, WESTOPLEX RENEWAL CO LLC, SKA PROPERTIES LLC, and VALERIO HOLDINGS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Michael Valerio and the entities they control, based on signatures extracted from recorded documents connecting Michael Valerio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lument and Pacific Premier Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2018, with the most recent mortgage recorded in 2018.
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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