Investor profile - TX
Ricardo Carrillo
Ricardo Carrillo is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 20 properties held through 7 holding companies. Recent mortgage relationships include Colony Bank, TEXAS MEZZANINE FUND, and Kiavi.
Ricardo's Activity
As of December 2025, public records show approximately $10.9M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 20 properties held through 7 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75215, 75216, 75227, 75203, and 75051
Most recorded activity for this investor appears in DALLAS, FORT WORTH, TOMBALL, GRAND PRAIRIE, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (7)
TX · 151 properties · 103 mortgages
TX · 6 properties · 12 mortgages
TX · 11 properties · 11 mortgages
+4 more not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $55k | Open | LANCER | EM INVESTMENT GROUP LLC | - |
| 11/25/2025 | $150k | Open | OSCAR D BAUTISTA | EM INVESTMENT GROUP LLC | - |
| 04/29/2025 | $210k | Open | Kiavi | EM INVESTMENT GROUP LLC | 3804 GASTON DR, MIDLAND, TX 79703 |
+30 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 21935 ESPARTO HILLS TRL, TOMBALL, TX 77377 | ERIKA ROJAS | Owns - 12 mos | $342k |
| 2931 BIRMINGHAM AVE, DALLAS, TX 75215 | CONFIA HOMES LLC | Sold | $2k |
| 2521 BIRMINGHAM AVE, DALLAS, TX 75215 | CONFIA HOMES LLC | Sold | $2k |
+17 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 Ricardo Carrillo associated with?
Ricardo Carrillo is associated with 7 entities based on extracted signatures from public records. Key entities include CONFIA HOMES LLC, CARRILLO FUNERAL DIRECTORS INC, EM INVESTMENT GROUP LLC, CITY OF DALLAS A TEXAS MUNICIPAL CORP, and VERANDA DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Ricardo Carrillo and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Carrillo to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Colony Bank, TEXAS MEZZANINE FUND, and Kiavi, 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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