Investor profile - TX
Nancy Garcia
Nancy Garcia is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 37 properties held through 15 holding companies. Recent mortgage relationships include Heritage Land Bank, ACA, Ready Capital, and RALLY CREDIT UNION.
Nancy's Activity
As of December 2025, public records show approximately $12.4M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 37 properties held through 15 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75149, 75052, 77064, 77407, and 75002
Most recorded activity for this investor appears in HOUSTON, GRAND PRAIRIE, FORT WORTH, MESQUITE, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (15)
TX · 0 properties · 13 mortgages
TX · 1 property · 4 mortgages
TX · 0 properties · 3 mortgages
+12 more not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2024 | $188k | Closed | First United Bank | NRG INVESTMENTS LLC | 901 S THROCKMORTON ST, SHERMAN, TX 75090 |
| 04/17/2024 | $286k | Open | First United Bank | NRG INVESTMENTS LLC | 801 S THROCKMORTON ST, SHERMAN, TX 75090 |
| 02/02/2024 | $3.7M | Open | Heritage Land Bank, ACA | NAWI RANCHES LLC | - |
+27 more not shown
Owned Properties (37)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 17707 BIRCHWOOD HILLS DR, CROSBY, TX 77532 | MARITZA JUAREZ | Owns - 6 mos | $305k |
| 11401 ASH CREEK DR, HOUSTON, TX 77043 | NANCY MARQUEZ GARCIA A MARRIED WOMAN | Owns - 7 mos | $452k |
| 412 STONE CREEK DR, ALLEN, TX 75002 | ROBERTO GARCIA | Owns - 12 mos | $184k |
+34 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Dallas-Fort Worth, TX.
What companies is Nancy Garcia associated with?
Nancy Garcia is associated with 15 entities based on extracted signatures from public records. Key entities include SSMR HOMES LLC, MIRACLE RANCH PROPERTIES LLC, RGFT INVESTMENTS LP, TYKHE DEVELOPMENT LLC, and NRG INVESTMENTS LLC.
How many properties are associated with this investor?
At least 37 properties are associated with Nancy Garcia and the entities they control, based on signatures extracted from recorded documents connecting Nancy Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Heritage Land Bank, ACA, Ready Capital, and RALLY CREDIT UNION, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2025, 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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