Investor profile - TX
Oana Marmalichi
Oana Marmalichi is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include BARRY SCOTT RIPLEY, First Boston Capital Partners, and DO ASSETS.
Oana's Activity
As of December 2025, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2021 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75150 and 75203
Most recorded activity for this investor appears in DALLAS and MESQUITE.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 4 mortgages
TX · 1 property · 4 mortgages
TX · 0 properties · 3 mortgages
+3 more not shown
Mortgages (14)
Top Lenders
$1.1M · 2 loans
$960k · 1 loan
$360k · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2025 | $960k | Open | First Boston Capital Partners | ALINA CONSTRUCTION GROUP LLC | - |
| 06/12/2024 | $172k | Closed | HAWKEYE ONE ENTERPRISES | INFINITE DOORS CAPITAL LLC | 2013 E CHERRY ST, SHERMAN, TX 75090 |
| 04/11/2024 | $211k | Closed | HAWKEYE ONE ENTERPRISES | INFINITE DOORS CAPITAL LLC | 4024 OLEANDER TRL, MESQUITE, TX 75150 |
+11 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4024 OLEANDER TRL, MESQUITE, TX 75150 | INFINITE DOORS CAPITAL LLC | Sold | $281k |
| 1735 MORRELL AVE, DALLAS, TX 75203 | ZEUSLENDING COM | Owns - 5.5 yrs | $90k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Dallas-Fort Worth, TX.
What companies is Oana Marmalichi associated with?
Oana Marmalichi is associated with 6 entities based on extracted signatures from public records. Key entities include OM HOMEBUYERS LLC, INFINITE DOORS CAPITAL LLC, OFFER HUB LLC, HYB ACQUISITIONS LLC, and ALINA CONSTRUCTION GROUP LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Oana Marmalichi and the entities they control, based on signatures extracted from recorded documents connecting Oana Marmalichi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BARRY SCOTT RIPLEY, First Boston Capital Partners, and DO ASSETS, 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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