Investor profile - TX
Michele Lotsu
Michele Lotsu is a real estate investor and operator based in Houston, TX. Public filings show activity across 121 properties held through 34 holding companies. Recent mortgage relationships include Bank of America, Security Service Federal Credit Union, and Texas Capital Bank.
Michele's Activity
As of December 2025, public records show approximately $5.2B in recorded mortgage exposure linked to this investor across at least 232 mortgage filings and 121 properties held through 34 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77407, 77365, 77469, 77493, and 77583
Most recorded activity for this investor appears in RICHMOND, HOUSTON, KATY, PORTER, and AUSTIN.
Property Type Breakdown
Associated Entities (34)
TX · 321 properties · 130 mortgages
TX · 63 properties · 99 mortgages
TX · 45 properties · 69 mortgages
+31 more not shown
Mortgages (232)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/02/2025 | $267k | Open | Benchmark Mortgage | ARK LA TEX FINANCIAL SERVICES LLC | 7012 DUBLIN DR, WACO, TX 76712 |
| 05/27/2025 | $287k | Open | Benchmark Mortgage | ARK LA TEX FINANCIAL SERVICES LLC | 13256 MUSKEYE DR, CONROE, TX 77384 |
| 09/22/2021 | $359k | Open | MICHAEL BURNS | ARK LA TEX FINANCIAL SERVICES LLC | 6104 DIAMONDLEAF BND, AUSTIN, TX 78724 |
+229 more not shown
Owned Properties (121)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13256 MUSKEYE DR, CONROE, TX 77384 | ARK LA TEX FINANCIAL SERVICES LLC | Owns - 7 mos | $291k |
| BRIANA DEE DR, ROSHARON, TX 77583 | UMASHANKAR DASARI | Sold | $256k |
| BRIANA DEE DR, ROSHARON, TX 77583 | WILLIAM HERNANDEZ | Sold | $269k |
+118 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Houston, TX.
What companies is Michele Lotsu associated with?
Michele Lotsu is associated with 34 entities based on extracted signatures from public records. Key entities include LEGEND CLASSIC HOMES LTD, ARK LA TEX FINANCIAL SERVICES LLC, BELLA VISTA CMI LTD, LEGAND CLASSIC HOMES LTD, and LEGENDS CLASSIC HOMES LTD.
How many properties are associated with this investor?
At least 121 properties are associated with Michele Lotsu and the entities they control, based on signatures extracted from recorded documents connecting Michele Lotsu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Security Service Federal Credit Union, and Texas Capital Bank, 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 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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