Investor profile - TX
Ricardo Villarreal
Ricardo Villarreal is a real estate investor and operator based in McAllen, TX. Public filings show activity across 15 properties held through 12 holding companies. Recent mortgage relationships include ESPONJAS DEVELOPMENT LTD, Texas Regional Bank, and Bank of South Texas.
Ricardo's Activity
As of December 2025, public records show approximately $22.0M in recorded mortgage exposure linked to this investor across at least 114 mortgage filings and 15 properties held through 12 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2013 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 78041, 78537, 75166, 75230, and 77433
Most recorded activity for this investor appears in SAN ANTONIO, LAREDO, DONNA, AUSTIN, and MISSION.
Property Type Breakdown
Associated Entities (12)
TX · 13 properties · 103 mortgages
TX · 1 property · 5 mortgages
TX · 2 properties · 4 mortgages
+9 more not shown
Mortgages (114)
Top Lenders
$10.4M · 28 loans
$4.0M · 3 loans
$2.1M · 8 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2025 | $600k | Open | ESPONJAS DEVELOPMENT LTD | DYNASTY CUSTOM HOMES LLC | - |
| 10/06/2025 | $338k | Open | SIESTA VILLAGE | FORWARD INVESTMENT GROUP LLC | - |
| 06/20/2025 | $1.5M | Open | Texas Regional Bank | FORWARD INVESTMENT GROUP LLC | - |
+111 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 742 RUSTIC RIDGE DR, LAVON, TX 75166 | RICARDO VILLARREAL | Owns - 5 mos | $773k |
| 8218 CASA VERDE RD, LAREDO, TX 78041 | LA RIOJA REAL ESTATE INVESTMENTS LLC | Sold | $609k |
| 7312 N TAYLOR RD, MCALLEN, TX 78504 | RICARDO VILLARREAL | Owns - 2.3 yrs | $399k |
+12 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 McAllen, TX.
What companies is Ricardo Villarreal associated with?
Ricardo Villarreal is associated with 12 entities based on extracted signatures from public records. Key entities include DYNASTY CUSTOM HOMES LLC, FORWARD INVESTMENT GROUP LLC, MVE HOLDINGS LLC, WRKD PROPERTIES LLC, and DYNASTYCUSTOM HOMES LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Ricardo Villarreal and the entities they control, based on signatures extracted from recorded documents connecting Ricardo Villarreal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ESPONJAS DEVELOPMENT LTD, Texas Regional Bank, and Bank of South Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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