Investor Profile - TX
Raymond Pena
Raymond Pena is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 2 holding companies. Recent mortgage relationships include Capital Fund 1, Creel Law Group, and Catalyst Funding.
Raymond's Activity
As of June 2026, public records show approximately $170k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 8 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77498, 75173, 77021, 77059, and 77076
Most activity in HOUSTON, SUGAR LAND, MEADOWS PLACE, and NEVADA.
Property Type Breakdown
Associated Entities (2)
TX · 229 properties · 504 mortgages
TX · 1 property · 3 mortgages
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/09/2026 | $170k | Open | Capital Fund 1 | AMANECER INVESTMENTS LLC | 15826 STONEHAVEN DR, HOUSTON, TX 77059 |
| 01/07/2021 | $147k | Closed | Catalyst Funding | AMANECER INVESTMENTS LLC | 13551 FERNHILL DR, SUGAR LAND, TX 77498 |
+2 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15826 STONEHAVEN DR, HOUSTON, TX 77059 | AMANECER INVESTMENTS LLC | Owns - 4 mos | $226k |
| 902 FOUNDRY LN, NEVADA, TX 75173 | RAYMOND PENA | Owns - 2.6 yrs | $378k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Raymond Pena associated with?
Raymond Pena is associated with 2 entities based on extracted signatures from public records. Key entities include FGMS HOLDINGS LLC and AMANECER INVESTMENTS LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Raymond Pena and the entities they control, based on signatures extracted from recorded documents connecting Raymond Pena to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital Fund 1, Creel Law Group, and Catalyst Funding, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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