Investor Profile - TX
Nestor Ramirez
Nestor Ramirez is a real estate investor and operator based in Houston, TX. Public filings show activity across 23 properties held through 5 holding companies. Recent mortgage relationships include BMI Investments Incorporated, MORENO ACQUISITION HOLDINGS, and TIM FIORE.
Nestor's Activity
As of June 2026, public records show approximately $513k in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 23 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 76259, 77009, 77015, 75028, and 76052
Most activity in HOUSTON, FORT WORTH, PONDER, AUSTIN, and RICHMOND.
Property Type Breakdown
Associated Entities (5)
TX · 20 properties · 59 mortgages
TX · 5 properties · 4 mortgages
+3 more entities not shown
Mortgages (9)
Top Lenders
$328k · 5 loans
$115k · 1 loan
$70k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/30/2024 | $125k | Closed | QUEST TRUST | RADONE PROPERTIES 180 LLC | 4602 KINLOCH DR, HOUSTON, TX 77084 |
| 02/16/2023 | $108k | Open | BMI Investments Incorporated | NESTOR RAMIREZ | 3334 LOVE PLZ, HOUSTON, TX 77026 |
+7 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4602 KINLOCH DR, HOUSTON, TX 77084 | RADONE PROPERTIES 180 LLC | Sold | $166k |
| 1315 CURRANT WAY, FLOWER MOUND, TX 75028 | CATALINA SANCHEZ | Owns - 2.4 yrs | $508k |
+21 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 Nestor Ramirez associated with?
Nestor Ramirez is associated with 5 entities based on extracted signatures from public records. Key entities include CANTO HOME INVESTORS LLC, MARIA GARCIA RAMIREZ, RADONE PROPERTIES 180 LLC, RAMIREZ HOMES INVESTMENTS, and NESTOR RAMIREZ SPOUSE OF ANA RAMIREZ DEALING WITH NONHOMESTEAD SEPARATE PROPERTY.
How many properties are associated with this investor?
At least 23 properties are associated with Nestor Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Nestor Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMI Investments Incorporated, MORENO ACQUISITION HOLDINGS, and TIM FIORE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.