Investor Profile - TX

Sergio Martinez

Sergio Martinez is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 173 properties held through 22 holding companies. Recent mortgage relationships include GARY CRUCIANI, AmWest Funding, and Wells Fargo Bank.

8888880680
88888888@hushillcountry.com

Sergio's Activity

As of June 2026, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 173 properties held through 22 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.

Primary Geography

San Antonio, TX

ZIP codes: 78207, 75211, 78221, 78596, and 78748

Most activity in SAN ANTONIO, AUSTIN, FORT WORTH, DALLAS, and HOUSTON.

Property Type Breakdown

Residential93%
Commercial4%
Vacant2%
Other1%

Associated Entities (22)

HENNEKE FINANCIAL GROUP LLC

TX · 43 properties · 80 mortgages

active
Incorporated on 05/04/2007 in TXMailing Address: 141 DANUBE STE 101, SAN ANTONIO, 78213, TX, USA
DL INVESTMENT PROPERTIES LLC

TX · 12 properties · 11 mortgages

active
Incorporated on 08/10/2015 in TXMailing Address: 141 DANUBE DRIVE STE 102, SAN ANTONIO, 78213, TX, USA

+20 more entities not shown

Mortgages (18)

DateAmountStatusLenderBorrowerAddress
04/17/2026$100kOpenCOMPEAN LUISINYECTA CAPITAL MANAGEMENT LLCTINERA MEADOWS AVE,
HOUSTON, TX 77091
02/11/2026$143kOpenBALCH ARMANDOINYECTA CAPITAL MANAGEMENT LLCTINERA MEADOWS AVE,
HOUSTON, TX 77091

+16 more not shown

Owned Properties (173)

AddressDeeded ownerStatusConsideration
34 WOODGLADE WAY,
TOMBALL, TX 77375
MALTESE CAPITAL LLCOwns - 1 mo$0
TINERA MEADOWS AVE,
HOUSTON, TX 77091
IAX PROPERTIES GPOwns - 6 mos$0

+171 more not shown

FAQ

What type of real estate does this investor focus on?

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

What companies is Sergio Martinez associated with?

Sergio Martinez is associated with 22 entities based on extracted signatures from public records. Key entities include HENNEKE FINANCIAL GROUP LLC, DL INVESTMENT PROPERTIES LLC, MONARCA INVESTMENTS LLC, SLM MARTINEZ INVESTMENTS LLC, and BEXA INVESTMENTS LLC.

How many properties are associated with this investor?

At least 173 properties are associated with Sergio Martinez and the entities they control, based on signatures extracted from recorded documents connecting Sergio Martinez to the entities.

Which lenders has this investor worked with?

Recent mortgage activity references GARY CRUCIANI, AmWest Funding, and Wells Fargo Bank, indicating a mix of lending relationships.

How recent is their activity?

Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.

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.

Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.

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