Investor profile - TX
Penny Medeiros
Penny Medeiros is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 55 holding companies. Recent mortgage relationships include DJ Jordan Properties, Texas Republic Bank, and CEASONS HOLDINGS.
Penny's Activity
As of December 2025, public records show approximately $1.8M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 12 properties held through 55 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2022.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75081, 75243, 76063, 76112, and 77702
Most recorded activity for this investor appears in SAN ANTONIO, BEAUMONT, MANOR, FORT WORTH, and DALLAS.
Property Type Breakdown
Associated Entities (55)
TX · 572 properties · 216 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+52 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/31/2020 | $35k | Open | BARRY POWELL | QUEST TRUST CO FBO TUAN LOWERY IRA 28468 11 | - |
| 06/19/2020 | $174k | Open | Wildcat Lending | QUEST TRUST CO FBO RODNEY RUSH IRA 3398021 | - |
| 04/05/2019 | $91k | Open | Mustang Credit | QUEST TRUST CO FBO FRANK LEE IRA 2589321 | 679 EDGEGLEN DR, DALLAS, TX 75217 |
+14 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 229 ROSEBUSH DR, LIBERTY HILL, TX 78642 | QUEST TRUST CO | Owns - 5.4 yrs | $188k |
| 541 HIGHLAND BLVD, RICHARDSON, TX 75081 | QUEST TRUST CO FBO ARTURO MARTINEZ IRA 3075312 | Sold | $0 |
| 1803 RED ELM, SAN ANTONIO, TX 78227 | QUEST IRA INC FBO ANTHEA CHLEBEK IRA 2655121 | Owns - 7.3 yrs | $95k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Penny Medeiros associated with?
Penny Medeiros is associated with 55 entities based on extracted signatures from public records. Key entities include QUEST IRA INC, QUEST IRA INC A TEXAS CORP CUSTODIAN FBO MICHAEL SCOBEE IRA 1785421, QUEST IRA INC FBO JOSEFINA GALINDO IRA NO 16416 21, QUEST IRA INC FBO CHRISTOPHER CHARLES COKER IRA3115031, and QUEST IRA INC FBO BENNIE PEEK IRA.
How many properties are associated with this investor?
At least 12 properties are associated with Penny Medeiros and the entities they control, based on signatures extracted from recorded documents connecting Penny Medeiros to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references DJ Jordan Properties, Texas Republic Bank, and CEASONS HOLDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2022, with the most recent mortgage recorded in 2020.
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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