Investor profile - TX

Raul Estrada

Raul Estrada is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 303 properties held through 16 holding companies. Recent mortgage relationships include CITY BANK, WestStar Bank, and Bank of Texas.

8888885946
88888888@mac.com

Raul's Activity

As of December 2025, public records show approximately $560.7M in recorded mortgage exposure linked to this investor across at least 513 mortgage filings and 303 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.

Primary Geography

Dallas-Fort Worth, TX

ZIP codes: 75216, 75215, 75212, 79928, and 75210

Most recorded activity for this investor appears in DALLAS, EL PASO, SOCORRO, HORIZON, and MCKINNEY.

Property Type Breakdown

Residential78%
Vacant16%
Commercial4%
Other2%

Associated Entities (16)

TRI STATE VENTURES LLC

TX · 55 properties · 422 mortgages

active
Incorporated on 12/21/2015 in TXMailing Address: 1265 JOE BATTLE BLVD, EL PASO, 79936, TX, USA
MARCER CONSTRUCTION CO LLC

TX · 111 properties · 57 mortgages

COLUMBIA COLSON CORP

TX · 0 properties · 14 mortgages

active
Incorporated on 08/15/1996 in TXMailing Address: 325 E JEFFERSON BLVD, DALLAS, 75203, TX, USA

+13 more not shown

Mortgages (513)

DateAmountStatusLenderBorrowerAddress
07/21/2025$2.8MOpenEmporium TPOMULIX INVESTMENTS LLC-
05/05/2025$310kOpenOakwood BankMARCER CONSTRUCTION CO LLC1727 RAMSEY AVE,
DALLAS, TX 75216
02/18/2025$280kClosedb1BANKMARCER CONSTRUCTION CO LLC-

+510 more not shown

Owned Properties (303)

AddressDeeded ownerStatusConsideration
1727 RAMSEY AVE,
DALLAS, TX 75216
WINDY WALLACE BARHAM AS HER SOLE AND SEPARATE PROPERTYOwns - 14 mos$10
741 BANK ST,
DALLAS, TX 75223
MARCER CONSTRUCTION CO LLCSold$346k
2451 MACON ST,
DALLAS, TX 75215
MARCER CONST CO LLCOwns - 18 mos$0

+300 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Dallas-Fort Worth, TX.

What companies is Raul Estrada associated with?

Raul Estrada is associated with 16 entities based on extracted signatures from public records. Key entities include TRI STATE VENTURES LLC, MARCER CONSTRUCTION CO LLC, COLUMBIA COLSON CORP, MARCER INVESTMENTS LLC, and MULIX INVESTMENTS LLC.

How many properties are associated with this investor?

At least 303 properties are associated with Raul Estrada and the entities they control, based on signatures extracted from recorded documents connecting Raul Estrada to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references CITY BANK, WestStar Bank, and Bank of Texas, 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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