Investor profile - TX
Monica
Monica is a real estate investor and operator based in McAllen, TX. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include PrimeLending, A PlainsCapital Company, RALLY CREDIT UNION, and Texas Regional Bank.
Monica's Activity
As of December 2025, public records show approximately $17.8M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2024.
Primary Geography
McAllen, TX
ZIP codes: 75217, 77014, 78520, and 78599
Most recorded activity for this investor appears in DALLAS, BROWNSVILLE, WESLACO, and HOUSTON.
Property Type Breakdown
Associated Entities (2)
TX · 6 properties · 25 mortgages
TX · 4 properties · 21 mortgages
Mortgages (21)
Top Lenders
$6.5M · 8 loans
$6.0M · 4 loans
$3.4M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/26/2024 | $3.0M | Open | Texas Regional Bank | SMART STAR PROPERTIES LTD | 164 FIRESIDE DR, BROWNSVILLE, TX 78521 |
| 04/17/2024 | $424k | Open | Texas Regional Bank | SMART STAR PROPERTIES LTD | 164 FIRESIDE DR, BROWNSVILLE, TX 78521 |
| 04/17/2024 | $1.3M | Open | RALLY CREDIT UNION | SMART STAR PROPERTIES LTD | - |
+18 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2506 BAMMELWOOD DR, HOUSTON, TX 77014 | EFREN MARTINEZ | Owns - 2.9 yrs | $197k |
| 9911 GROVE OAKS BLVD, DALLAS, TX 75217 | LIONS GATE REAL INVESTMENT GROUP LLC | Owns - 4.6 yrs | $136k |
| 2611 N TEXAS BLVD, WESLACO, TX 78599 | SMART STAR PROPERTIES LTD | Owns - 4.8 yrs | $797k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across McAllen, TX.
What companies is Monica associated with?
Monica is associated with 2 entities based on extracted signatures from public records. Key entities include HOLY LAND LLC and SMART STAR PROPERTIES LTD.
How many properties are associated with this investor?
At least 4 properties are associated with Monica and the entities they control, based on signatures extracted from recorded documents connecting Monica to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PrimeLending, A PlainsCapital Company, RALLY CREDIT UNION, and Texas Regional Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, 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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