Investor Profile - TX
Ricardo Valles
Ricardo Valles is a real estate investor and operator based in El Paso, TX-NM. Public filings show activity across 1 properties held through 11 holding companies.
Ricardo's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 1 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2024 and 2025.
Associated People
Primary Geography
El Paso, TX-NM
ZIP codes: 79912
Most activity in EL PASO.
Property Type Breakdown
Associated Entities (11)
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
+9 more entities not shown
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 518 DORSEY DR, EL PASO, TX 79912 | RIVIAN ASSET MANAGEMENT INC | Owns - 4.3 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across El Paso, TX-NM.
What companies is Ricardo Valles associated with?
Ricardo Valles is associated with 11 entities based on extracted signatures from public records. Key entities include 401 ANA WAY UNIT A LLC, 4701 COTTON BEND STREET LLC, 13955 SUMMER HARMONY AVENUE LLC, 518 DORSEY DRIVE LLC, and 1200 PASATIEMPO CIRCLE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Ricardo Valles and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Valles to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2025, with the most recent mortgage recorded in 1970.
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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