Investor profile - TX
Roberto Vargas
Roberto Vargas is a real estate investor and operator based in Houston, TX. Public filings show activity across 15 properties held through 6 holding companies. Recent mortgage relationships include American Heritage Lending, Jefferson Bank, and Jet Lending.
Roberto's Activity
As of December 2025, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 15 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77009, 76266, 78744, 75217, and 76036
Most recorded activity for this investor appears in HOUSTON, SANGER, AUSTIN, CHANNELVIEW, and CROWLEY.
Property Type Breakdown
Associated Entities (6)
TX · 7 properties · 13 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 0 mortgages
+3 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/24/2024 | $289k | Open | American Heritage Lending | REAL VILLA PROPERTIES LLC | 3304 HARDY ST, HOUSTON, TX 77009 |
| 04/24/2024 | $289k | Open | American Heritage Lending | REAL VILLA PROPERTIES LLC | 3306 HARDY ST, HOUSTON, TX 77009 |
| 12/08/2023 | $350k | Open | American Heritage Lending | REAL VILLA PROPERTIES LLC | 505 KELLEY ST, HOUSTON, TX 77009 |
+13 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9648 SPRINGMILL LN, CROWLEY, TX 76036 | STEPHANIE CARDONA | Owns - 7 mos | $334k |
| 3304 HARDY ST, HOUSTON, TX 77009 | REAL VILLA PROPERTIES LLC | Owns - 20 mos | $385k |
| 3306 HARDY ST, HOUSTON, TX 77009 | REAL VILLA PROPERTIES LLC | Owns - 20 mos | $385k |
+12 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 Vargas associated with?
Roberto Vargas is associated with 6 entities based on extracted signatures from public records. Key entities include REAL VILLA PROPERTIES LLC, ADVAN EDGE CUSTOM BUILDER LLC, ATTURE SERVICE LLC, REAL VILLA HOMES LLC, and VARGAS VENTURES REAL ESTATE LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Roberto Vargas and the entities they control, based on signatures extracted from recorded documents connecting Roberto Vargas to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Heritage Lending, Jefferson Bank, and Jet Lending, 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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