Investor Profile - TX
Michelle Zaragoza
Michelle Zaragoza is a real estate investor and operator based in El Paso, TX-NM. Public filings show activity across 853 properties held through 1 holding companies. Recent mortgage relationships include Rocky Mountain Mortgage Company, WestStar Bank, and Bank of Texas.
Michelle's Activity
As of June 2026, public records show approximately $186.7M in recorded mortgage exposure linked to this investor across at least 242 mortgage filings and 853 properties held through 1 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
El Paso, TX-NM
ZIP codes: 79938, 79928, 79927, 79932, and 79924
Most activity in EL PASO, HORIZON, and SOCORRO.
Property Type Breakdown
Associated Entities (1)
TX · 50 properties · 233 mortgages
Mortgages (242)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2026 | $1.1M | Open | Raiz Federal Credit Union | LUPO DEVELOPMENT CORP | 420 PLATEAU DR, SOCORRO, TX 79927 |
| 04/29/2026 | $3.6M | Open | RANCHOS REAL XV | LUPO DEVELOPMENT CORP | - |
+240 more not shown
Owned Properties (853)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10705 TROY AIKMAN DR, EL PASO, TX 79924 | CARLOS VILLALOBOS | Owns - 12 mos | $275k |
| 10709 TROY AIKMAN DR, EL PASO, TX 79924 | OSCAR MONTELONGO | Owns - 13 mos | $332k |
+851 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across El Paso, TX-NM.
What companies is Michelle Zaragoza associated with?
Michelle Zaragoza is associated with 1 entity based on extracted signatures from public records. Key entities include LUPO DEVELOPMENT CORP.
How many properties are associated with this investor?
At least 853 properties are associated with Michelle Zaragoza and the entities they control, based on signatures extracted from recorded documents connecting Michelle Zaragoza to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Rocky Mountain Mortgage Company, WestStar Bank, and Bank of Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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