Investor profile - TX
Nelly Perez
Nelly Perez is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 2 holding companies. Recent mortgage relationships include CONSTRUCTIVE LOANS, BARBARA ANN ONEAL POGUE, and Jet Lending.
Nelly's Activity
As of December 2025, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 5 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77388, 76108, 77375, and 77433
Most recorded activity for this investor appears in SPRING, TOMBALL, FORT WORTH, and CYPRESS.
Property Type Breakdown
Associated Entities (2)
TX · 6 properties · 10 mortgages
TX · 0 properties · 0 mortgages
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2025 | $188k | Open | CONSTRUCTIVE LOANS | PEREZ & HERNANDEZ INVESTMENT GROUP LLC | 21322 HARVEST GROVE CT, SPRING, TX 77388 |
| 06/30/2025 | $199k | Open | CONSTRUCTIVE LOANS | PEREZ & HERNANDEZ INVESTMENT GROUP LLC | 6604 RADCLIFFE ST, HOUSTON, TX 77091 |
| 04/07/2025 | $219k | Open | CONSTRUCTIVE LOANS | PEREZ & HERNANDEZ INVESTMENT GROUP LLC | 6623 KNOX ST, HOUSTON, TX 77091 |
+7 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 724 HACKAMORE ST, FORT WORTH, TX 76108 | NELLY PEREZ | Owns - 3.3 yrs | $291k |
| 21322 HARVEST GROVE CT, SPRING, TX 77388 | PEREZ & HERNANDEZ INVESTMENT GROUP LLC | Owns - 7.0 yrs | $0 |
| 4211 SHALOM CREEK LN, SPRING, TX 77388 | PEREZ & HERNANDEZ INVESTMENT GROUP LLC | Owns - 7.4 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Nelly Perez associated with?
Nelly Perez is associated with 2 entities based on extracted signatures from public records. Key entities include PEREZ & HERNANDEZ INVESTMENT GROUP LLC and MENDIRICHAGA & CLARK PROPERTIES LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Nelly Perez and the entities they control, based on signatures extracted from recorded documents connecting Nelly Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONSTRUCTIVE LOANS, BARBARA ANN ONEAL POGUE, and Jet Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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