Investor profile - TX
Rafael Lopez
Rafael Lopez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 23 properties held through 15 holding companies. Recent mortgage relationships include TROY MILLER ETUX, Easy Street Capital, and Highlands Residential Mortgage, LTD.
Rafael's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 23 properties held through 15 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75149, 77064, 77494, 75041, and 75056
Most recorded activity for this investor appears in HOUSTON, MESQUITE, KATY, SPRING, and CROWLEY.
Property Type Breakdown
Associated Entities (15)
TX · 4 properties · 8 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+12 more not shown
Mortgages (14)
Top Lenders
$335k · 1 loan
$306k · 2 loans
$168k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2025 | $168k | Open | Highlands Residential Mortgage, LTD | RL CONSTRUCTION & INVESTMENTS LLC | 1100 MIRANDA DR, MESQUITE, TX 75149 |
| 06/17/2025 | $132k | Open | Easy Street Capital | RL CONSTRUCTION & INVESTMENTS LLC | 412 SESAME DR, MESQUITE, TX 75149 |
| 01/02/2025 | $150k | Open | Capital Fund 1 | RL CONSTRUCTION & INVESTMENTS LLC | 1100 MIRANDA DR, MESQUITE, TX 75149 |
+11 more not shown
Owned Properties (23)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 24403 CONDORS NEST, KATY, TX 77494 | AIDA DERIERA | Owns - 4 mos | $493k |
| 412 SESAME DR, MESQUITE, TX 75149 | RL CONSTRUCTION & INVESTMENTS LLC | Owns - 6 mos | $175k |
| 1100 MIRANDA DR, MESQUITE, TX 75149 | KENIA CASTANEDA | Owns - 7 mos | $217k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Dallas-Fort Worth, TX.
What companies is Rafael Lopez associated with?
Rafael Lopez is associated with 15 entities based on extracted signatures from public records. Key entities include RL CONSTRUCTION & INVESTMENTS LLC, TIERRA MIA PROPERTIES LLC, R & F MANUFACTURING MACHINE SHOP INC, 507 CALLES LLC, and MAREK PLACE LLC.
How many properties are associated with this investor?
At least 23 properties are associated with Rafael Lopez and the entities they control, based on signatures extracted from recorded documents connecting Rafael Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TROY MILLER ETUX, Easy Street Capital, and Highlands Residential Mortgage, LTD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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