Investor profile - TX
Nelson Sanchez
Nelson Sanchez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 8 properties held through 7 holding companies. Recent mortgage relationships include Bank of America, BMI Investments Incorporated, and UWM.
Nelson's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 8 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75028, 76226, 76227, 77009, and 77406
Most recorded activity for this investor appears in RICHMOND, FLOWER MOUND, ARGYLE, ROSHARON, and EDINBURG.
Property Type Breakdown
Associated Entities (7)
TX · 100 properties · 14 mortgages
TX · 1 property · 3 mortgages
TX · 2 properties · 1 mortgage
+4 more not shown
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/15/2023 | $439k | Open | BMI Investments Incorporated | IGLESIA MISIONERA TORRE FUERTE INC | 1912 N MAIN ST, HOUSTON, TX 77009 |
| 09/26/2019 | $3.6M | Open | Bank of America | ENLIGHTENED RE CO LLC | 2501 JUSTIN RD, FLOWER MOUND, TX 75028 |
| 02/23/2016 | $150k | Closed | UWM | ENLIGHTENED RE CO LLC | - |
+1 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1912 N MAIN ST, HOUSTON, TX 77009 | IGLESIA MISIONERA TORRE FUERTE INC | Owns - 2.0 yrs | $439k |
| 4310 TWIN CIR, EDINBURG, TX 78542 | NELSON SANCHEZ | Owns - 2.5 yrs | $322k |
| 1104 TRACE DR, AUBREY, TX 76227 | LOPEZ MURI | Owns - 3.3 yrs | $3.4M |
+5 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 Dallas-Fort Worth, TX.
What companies is Nelson Sanchez associated with?
Nelson Sanchez is associated with 7 entities based on extracted signatures from public records. Key entities include BMI INVESTMENTS INC, ENLIGHTENED RE CO LLC, IGLESIA MISIONERA TORRE FUERTE INC, NELSON MIGUEL SANCHEZ AND CARMEN D GALLO TRUSTEES OF THE SANCHEZ GALLO FAMILY TRUST DATED JUNE 24 2024 AND ANY AMENDMENTS THERETO, and S&S 1003 LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Nelson Sanchez and the entities they control, based on signatures extracted from recorded documents connecting Nelson Sanchez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, BMI Investments Incorporated, and UWM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2023.
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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