Investor profile - TX
Roberto Alvarez
Roberto Alvarez is a real estate investor and operator based in Houston, TX. Public filings show activity across 12 properties held through 20 holding companies. Recent mortgage relationships include JPMorgan Chase Bank, National Association, First Community Bank, and KESHMIRI HOLDING USA.
Roberto's Activity
As of December 2025, public records show approximately $12.3M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 12 properties held through 20 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77375, 78653, 75052, 75217, and 77356
Most recorded activity for this investor appears in MANOR, TOMBALL, SAN ANTONIO, EDINBURG, and BROOKSHIRE.
Property Type Breakdown
Associated Entities (20)
TX · 59 properties · 20 mortgages
TX · 11 properties · 9 mortgages
TX · 0 properties · 2 mortgages
+17 more not shown
Mortgages (8)
Top Lenders
$9.5M · 2 loans
$1.8M · 2 loans
$518k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/15/2024 | $163k | Open | First Community Bank | ROBERT ALVAREZ DUPLEX LLC | - |
| 03/15/2024 | $1.6M | Open | First Community Bank | ROBERT ALVAREZ DUPLEX LLC | - |
| 08/06/2020 | $518k | Open | KESHMIRI HOLDING USA | CONROE EAST SIDE LLC | 329 S MAGNOLIA DR, CONROE, TX 77301 |
+5 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9811 PARAMOUNT AVE, DALLAS, TX 75217 | CINDY CINDONUNEZ | Owns - 2.7 yrs | $322k |
| 2543 VERONA WAY, SAN ANTONIO, TX 78259 | SHOKO DANESHMAND | Owns - 4.2 yrs | $518k |
| 14200 JAMES BUCHANAN ST, MANOR, TX 78653 | ELOY CORTEZ | Owns - 5.2 yrs | $251k |
+9 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 Roberto Alvarez associated with?
Roberto Alvarez is associated with 20 entities based on extracted signatures from public records. Key entities include FOSON INVESTMENTS LLC, KESHMIRI & ASSOCIATES LLC, ROBERT ALVAREZ DUPLEX LLC, GRR DESOTO HAMPTON LLC, and CONROE EAST SIDE LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Roberto Alvarez and the entities they control, based on signatures extracted from recorded documents connecting Roberto Alvarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JPMorgan Chase Bank, National Association, First Community Bank, and KESHMIRI HOLDING USA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2024.
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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