Investor profile - TX
Norma Toscano
Norma Toscano is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 32 properties held through 2 holding companies. Recent mortgage relationships include Happy State Bank, VANGUARD MARKETING AND INVESTMENTS, and Pinnacle Financial Partners.
Norma's Activity
As of December 2025, public records show approximately $11.4M in recorded mortgage exposure linked to this investor across at least 120 mortgage filings and 32 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76016, 76133, 76018, 75089, and 75092
Most recorded activity for this investor appears in FORT WORTH, ARLINGTON, GRANBURY, HALTOM, and BURLESON.
Property Type Breakdown
Associated Entities (2)
TX · 36 properties · 120 mortgages
TX · 0 properties · 0 mortgages
Mortgages (120)
Top Lenders
$6.0M · 36 loans
$2.2M · 20 loans
$837k · 6 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2023 | $235k | Closed | VANGUARD MARKETING AND INVESTMENTS | VMI PROPERTIES LLC | 2502 W LOVERS LN, DALLAS, TX 75235 |
| 07/14/2023 | $265k | Open | Pinnacle Financial Partners | VMI PROPERTIES LLC | 5008 COLORADO BLVD, NORTH RICHLAND HILLS, TX 76180 |
| 07/14/2023 | $75k | Open | Pinnacle Financial Partners | VMI PROPERTIES LLC | 5008 COLORADO BLVD, NORTH RICHLAND HILLS, TX 76180 |
+117 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 216 CHERYL AVE, BEDFORD, TX 76022 | VMI PROPERTIES LLC | Owns - 4.5 yrs | $10 |
| 1501 CREEKPARK CT, ARLINGTON, TX 76018 | CREEKPARK SERIES AE AN INDIVIDUAL SERIES OF QUEST HOMES SERIES LLC | Sold | $0 |
| 8709 HIDDEN HILL DR, FORT WORTH, TX 76179 | VMI PROPERTIES LLC | Owns - 6.1 yrs | $183k |
+29 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Dallas-Fort Worth, TX.
What companies is Norma Toscano associated with?
Norma Toscano is associated with 2 entities based on extracted signatures from public records. Key entities include VMI PROPERTIES LLC and ANTHONY ADKINS A SINGLE PERSON.
How many properties are associated with this investor?
At least 32 properties are associated with Norma Toscano and the entities they control, based on signatures extracted from recorded documents connecting Norma Toscano to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Happy State Bank, VANGUARD MARKETING AND INVESTMENTS, and Pinnacle Financial Partners, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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