Investor profile - TX
Rafael Ortega
Rafael Ortega is a real estate investor and operator based in Houston, TX. Public filings show activity across 21 properties held through 31 holding companies. Recent mortgage relationships include Cadence Bank, Independent Bank, and PROSPERITY BANK.
Rafael's Activity
As of December 2025, public records show approximately $132.3M in recorded mortgage exposure linked to this investor across at least 92 mortgage filings and 21 properties held through 31 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77084, 75180, 75224, 75409, and 76013
Most recorded activity for this investor appears in HOUSTON, SPRING, BALCH SPRINGS, PASADENA, and ARLINGTON.
Property Type Breakdown
Associated Entities (31)
TX · 16 properties · 30 mortgages
TX · 3 properties · 16 mortgages
TX · 14 properties · 10 mortgages
+28 more not shown
Mortgages (92)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $5.3M | Open | Cadence Bank | FRJ INVESTMENTS LLC | - |
| 08/15/2025 | $1.5M | Open | BOKF NA | ROADE PROPERTIES LTD | - |
| 08/11/2025 | $2.8M | Open | SouthState Bank | ROADE PROPERTIES LTD | - |
+89 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2112 HAMPTON ST, ANNA, TX 75409 | RAFAEL ORTEGA | Owns - 2.1 yrs | $433k |
| 7430 TETELA DR, HOUSTON, TX 77083 | PARODI GROUP INC | Sold | $187k |
| 2817 DOGWOOD PARK DR, RICHLAND HILLS, TX 76118 | RAFAEL ORTEGA | Owns - 4.8 yrs | $126k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and residential properties across Houston, TX.
What companies is Rafael Ortega associated with?
Rafael Ortega is associated with 31 entities based on extracted signatures from public records. Key entities include ROADE PROPERTIES LTD, ORTEGA REAL ESTATE INTERESTS LP, MONARCA PROPERTIES LLC, EL AHORRO PROPERTIES LLC, and SGJGM FAMILY LP.
How many properties are associated with this investor?
At least 21 properties are associated with Rafael Ortega and the entities they control, based on signatures extracted from recorded documents connecting Rafael Ortega to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, Independent Bank, and PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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