Investor profile - TX
Pedro Torres
Pedro Torres is a real estate investor and operator based in McAllen, TX. Public filings show activity across 28 properties held through 25 holding companies. Recent mortgage relationships include Greater State Bank, ROSCOE STATE BANK, and CoreVest Finance.
Pedro's Activity
As of December 2025, public records show approximately $5.9M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 28 properties held through 25 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78501, 78573, 76002, 78653, and 75050
Most recorded activity for this investor appears in MISSION, MCALLEN, HOUSTON, FORT WORTH, and ARLINGTON.
Property Type Breakdown
Associated Entities (25)
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+22 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $221k | Open | Greater State Bank | MONARCA BUILDERS LLC | - |
| 10/09/2025 | $221k | Open | Greater State Bank | MONARCA BUILDERS LLC | - |
| 06/25/2025 | $232k | Open | Austin Bank | FAMTORO HOMES LLC | 14833 SPICA CT, WILLIS, TX 77318 |
+18 more not shown
Owned Properties (28)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2220 TILLER ST, PASADENA, TX 77502 | PEDRO TORRES | Owns - 5 mos | $181k |
| 13817 AXEL JOHANSON DR, DEL VALLE, TX 78617 | DEBBIE GALARZA | Owns - 17 mos | $403k |
| 1122 VERDE TRAILS DR, HOUSTON, TX 77073 | PEDRO TORRES | Owns - 18 mos | $99k |
+25 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and misc properties across McAllen, TX.
What companies is Pedro Torres associated with?
Pedro Torres is associated with 25 entities based on extracted signatures from public records. Key entities include TOPELI LLC, DE LEON PLAZA LLC, PHT ENTERPRISES LLC, IGLESIA TABERNACULO DE VIDA INC, and FAMTORO HOMES LLC.
How many properties are associated with this investor?
At least 28 properties are associated with Pedro Torres and the entities they control, based on signatures extracted from recorded documents connecting Pedro Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Greater State Bank, ROSCOE STATE BANK, and CoreVest Finance, 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 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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