Investor profile - TX
Ruben Lopez
Ruben Lopez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 22 properties held through 23 holding companies. Recent mortgage relationships include Frost Bank, Vantage Bank Texas, and Live Oak Bank.
Ruben's Activity
As of December 2025, public records show approximately $19.2M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 22 properties held through 23 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76106, 78260, 75002, 75007, and 75010
Most recorded activity for this investor appears in FORT WORTH, SAN ANTONIO, HUMBLE, CARROLLTON, and ALLEN.
Property Type Breakdown
Associated Entities (23)
TX · 3 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 3 properties · 3 mortgages
+20 more not shown
Mortgages (18)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/21/2025 | $440k | Open | GUERRA VERONICA | INTERNATIONAL TRILOGY INVESTMENTS LLC | - |
| 05/21/2025 | $440k | Open | GUERRA VERONICA | INTERNATIONAL TRILOGY INVESTMENTS LLC | - |
| 12/30/2024 | $1.9M | Open | Live Oak Bank | TDL PROPERTIES LLC | - |
+15 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9037 SILVER DOLLAR DR, FORT WORTH, TX 76131 | EVA ZAMORA | Owns - 2.0 yrs | $546k |
| 1412 ASHER LN, DENTON, TX 76210 | KIMBERLY LOPEZ | Owns - 3.0 yrs | $512k |
| 610 FRIO LN, AUBREY, TX 76227 | JODY LOPEZ | Owns - 3.2 yrs | $159k |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Dallas-Fort Worth, TX.
What companies is Ruben Lopez associated with?
Ruben Lopez is associated with 23 entities based on extracted signatures from public records. Key entities include TDL PROPERTIES LLC, L G I SIENNA LLC, INTERNATIONAL TRILOGY INVESTMENTS LLC, TEXAS PAR GOLF ACADEMY INC, and SMITH SOUTHERN EQUIPMENT INC.
How many properties are associated with this investor?
At least 22 properties are associated with Ruben Lopez and the entities they control, based on signatures extracted from recorded documents connecting Ruben Lopez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Frost Bank, Vantage Bank Texas, and Live Oak Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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