Investor profile - TX

Roman Pena

Roman Pena is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include DFLC, Inc..

8888883437
88888888@hotmail.com

Roman's Activity

As of December 2025, public records show approximately $160k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2024.

Primary Geography

San Antonio, TX

ZIP codes: 76266 and 78252

Most recorded activity for this investor appears in SAN ANTONIO and SANGER.

Property Type Breakdown

Residential100%

Associated Entities (2)

OUR CASAS RESIDENT COUNCIL INC

TX · 2 properties · 28 mortgages

nonprofit
Incorporated on 08/07/1990 in TXMailing Address: 3006 GUADALUPE ST, San Antonio, 78207, TX, USA
VICTORI CONSTRUCTION INTERIOR & EXTERIOR LLC

TX · 0 properties · 1 mortgage

Mortgages (1)

Top Lenders

DFLC, Inc.
DFLC, Inc.

$160k · 1 loan

DateAmountStatusLenderBorrowerAddress
09/07/2021$160kOpenDFLC, Inc.VICTORI CONSTRUCTION INTERIOR & EXTERIOR LLC-

+0 more not shown

Owned Properties (2)

AddressDeeded ownerStatusConsideration
122 MORNING GLORY,
SANGER, TX 76266
MARCOS PENAOwns - 4.2 yrs$283k
6822 TRESELLE LN,
SAN ANTONIO, TX 78252
ROMAN PENAOwns - 7.4 yrs$225k

+0 more not shown

FAQ

What type of real estate does this investor focus on?

Associated mortgages and deeds show activity in residential properties across San Antonio, TX.

What companies is Roman Pena associated with?

Roman Pena is associated with 2 entities based on extracted signatures from public records. Key entities include OUR CASAS RESIDENT COUNCIL INC and VICTORI CONSTRUCTION INTERIOR & EXTERIOR LLC.

How many properties are associated with this investor?

At least 2 properties are associated with Roman Pena and the entities they control, based on signatures extracted from recorded documents connecting Roman Pena to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references DFLC, Inc., indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2021.

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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