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 84 properties held through 10 holding companies. Recent mortgage relationships include Colony Bank, TEXAS MEZZANINE FUNDING, and Wells Fargo Bank.
Ricardo's Activity
As of June 2026, public records show approximately $8.5M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 84 properties held through 10 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75216, 75215, 75203, 75210, and 75212
Most activity in DALLAS, FORT WORTH, SAN ANTONIO, MERCEDES, and MIDLAND.
Property Type Breakdown
Associated Entities (10)
TX · 48 properties · 99 mortgages
TX · 20 properties · 10 mortgages
+8 more entities not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/05/2025 | $55k | Open | LANCER | EM INVESTMENT GROUP LLC | 3804 GASTON DR, MIDLAND, TX 79703 |
| 11/25/2025 | $150k | Open | BAUTISTA OSCAR | EM INVESTMENT GROUP LLC | 617 E GUENTHER ST, SAN ANTONIO, TX 78210 |
+25 more not shown
Owned Properties (84)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2958 TOWNSEND DR, DALLAS, TX 75229 | RICARDO CARILLO | Owns - 11 mos | $0 |
| 503 E SOUTHCROSS BLVD, SAN ANTONIO, TX 78214 | RAQUEL CARRILLO | Owns - 13 mos | $452k |
+82 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 10 entities based on extracted signatures from public records. Key entities include CONFIA HOMES LLC, EM INVESTMENT GROUP LLC, CITY OF DALLAS, CARRILLO FUNERAL DIRECTORS INC, and THREE OAKS REALTY LLC.
How many properties are associated with this investor?
At least 84 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 FUNDING, and Wells Fargo Bank, 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 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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