Investor profile - TX
Rafael Perez
Rafael Perez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 14 properties held through 6 holding companies. Recent mortgage relationships include American National Bank, MAOPLEWOOD JOINT VENTURE, and Adelante Funding.
Rafael's Activity
As of December 2025, public records show approximately $3.7M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 14 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75166, 76135, 77008, 77388, and 77433
Most recorded activity for this investor appears in SAN ANTONIO, FRESNO, AUSTIN, HOUSTON, and PFLUGERVILLE.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 2 mortgages
TX · 1 property · 1 mortgage
TX · 0 properties · 0 mortgages
+3 more not shown
Mortgages (3)
Top Lenders
$3.1M · 1 loan
$583k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2012 | $600k | Closed | Adelante Funding | JAQUELINES PROPERTIES LLC | 1702 INDUSTRIAL BLVD, HIDALGO, TX 78557 |
| 04/20/2012 | $3.1M | Open | American National Bank | COLONIAL BAPTIST CHURCH OF WICHITA FALLS | - |
| 10/27/2010 | $583k | Open | MAOPLEWOOD JOINT VENTURE | COLONIAL BAPTIST CHURCH OF WICHITA FALLS | - |
+0 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 357 SIERRA RDGS, LAVON, TX 75166 | JEWELIANA PEREZ | Owns - 6 mos | $400k |
| 23333 EMERALD PASS, SAN ANTONIO, TX 78258 | RAFAEL PEREZ | Owns - 8 mos | $676k |
| 20330 CYPRESS POLL DR, CYPRESS, TX 77433 | PEREZ ALVAREZ | Owns - 9 mos | $372k |
+11 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 Rafael Perez associated with?
Rafael Perez is associated with 6 entities based on extracted signatures from public records. Key entities include COLONIAL BAPTIST CHURCH OF WICHITA FALLS, JAQUELINES PROPERTIES LLC, HECTOR J MONTENEGRO AND RACHEL PEREZ HUSBAND AND WIFE, TRUSTEES OF THE D & R PEREZ FAMILY TRUST UNDER INSTRUMENT DATED SEPTEMBER 21 2000 FOR THE BENEFIT OF DONALD L PEREZ AND RACHEL PEREZ, and PRIME FACILITY SERVICES GROUP INC.
How many properties are associated with this investor?
At least 14 properties are associated with Rafael Perez and the entities they control, based on signatures extracted from recorded documents connecting Rafael Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American National Bank, MAOPLEWOOD JOINT VENTURE, and Adelante Funding, 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 2012.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.