Investor profile - TX
Raul Perez
Raul Perez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 22 properties held through 18 holding companies. Recent mortgage relationships include CONSTRUCTIVE LOANS, PrimeLending, A PlainsCapital Company, and LESLIE A MITCHELL.
Raul's Activity
As of December 2025, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 22 properties held through 18 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 75424, 77388, 75067, 75104, and 75407
Most recorded activity for this investor appears in SAN ANTONIO, BLUE RIDGE, SPRING, MCALLEN, and HOUSTON.
Property Type Breakdown
Associated Entities (18)
TX · 6 properties · 10 mortgages
TX · 1 property · 9 mortgages
TX · 4 properties · 9 mortgages
+15 more not shown
Mortgages (30)
Top Lenders
$1.3M · 8 loans
$740k · 3 loans
$535k · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/30/2025 | $188k | Open | CONSTRUCTIVE LOANS | PEREZ & HERNANDEZ INVESTMENT GROUP LLC | 21322 HARVEST GROVE CT, SPRING, TX 77388 |
| 06/30/2025 | $199k | Open | CONSTRUCTIVE LOANS | PEREZ & HERNANDEZ INVESTMENT GROUP LLC | 6604 RADCLIFFE ST, HOUSTON, TX 77091 |
| 04/07/2025 | $219k | Open | CONSTRUCTIVE LOANS | PEREZ & HERNANDEZ INVESTMENT GROUP LLC | 6623 KNOX ST, HOUSTON, TX 77091 |
+27 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5023 TERLINGUA PASS, SAN ANTONIO, TX 78222 | SANDRA GARZA | Owns - 17 mos | $275k |
| 835 RAGLAND DR, CEDAR HILL, TX 75104 | RUTH REYES | Owns - 21 mos | $322k |
| 1729 RYMAL RD, ALVIN, TX 77511 | KARR HOME CONSTRUCTION LLC | Owns - 2.1 yrs | $0 |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across McAllen, TX.
What companies is Raul Perez associated with?
Raul Perez is associated with 18 entities based on extracted signatures from public records. Key entities include PEREZ & HERNANDEZ INVESTMENT GROUP LLC, CALTIA CONSTRUCTION LLC, FARR FAMILY HOMES INC, SIDELINE RENTAL PROPERTIES LLC, and STANDARD PACIFIC OF TEXAS INC.
How many properties are associated with this investor?
At least 22 properties are associated with Raul Perez and the entities they control, based on signatures extracted from recorded documents connecting Raul Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CONSTRUCTIVE LOANS, PrimeLending, A PlainsCapital Company, and LESLIE A MITCHELL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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