Investor profile - TX
Susana Ramirez
Susana Ramirez is a real estate investor and operator based in McAllen, TX. Public filings show activity across 10 properties held through 5 holding companies. Recent mortgage relationships include Vantage Bank Texas, Lone Star National Bank, and MCGEEAUTREY LTD.
Susana's Activity
As of December 2025, public records show approximately $9.0M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 10 properties held through 5 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78852, 75149, 75228, 77073, and 77078
Most recorded activity for this investor appears in EAGLE PASS, HOUSTON, DALLAS, KATY, and MESQUITE.
Property Type Breakdown
Associated Entities (5)
TX · 1 property · 6 mortgages
TX · 2 properties · 5 mortgages
TX · 0 properties · 1 mortgage
+2 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/05/2024 | $290k | Open | MCGEEAUTREY LTD | GERSERMAR INVESTMENTS INC | - |
| 10/13/2020 | $4.1M | Open | Vantage Bank Texas | RASURO LLC | - |
| 06/05/2019 | $33k | Open | JAM R BASS | LUSURA CO & MANAGEMENT INC | 2353 DARLENE ST, EAGLE PASS, TX 78852 |
+9 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9615 SUMMER SHADOW WAY, HOUSTON, TX 77078 | GUSTAVO RAMIREZ | Owns - 10 mos | $261k |
| 22375 QUEENBURY HILLS DR, HOUSTON, TX 77073 | JORGE CHAVEZ | Owns - 21 mos | $223k |
| 4711 CULLEN BROOK RD, KATY, TX 77449 | MARCO PALOMA | Sold | $258k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across McAllen, TX.
What companies is Susana Ramirez associated with?
Susana Ramirez is associated with 5 entities based on extracted signatures from public records. Key entities include RASURO LLC, LUSURA CO & MANAGEMENT INC, GERSERMAR INVESTMENTS INC, YNACIO RAMIREZ AND SUSAN RAMIREZ TRUSTESS OF THE YNACIO AND SUSAN RAMIREZ 2008 TRUST, and GERSERMAR INVESTMENTS 8 TEXAS CORP.
How many properties are associated with this investor?
At least 10 properties are associated with Susana Ramirez and the entities they control, based on signatures extracted from recorded documents connecting Susana Ramirez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Vantage Bank Texas, Lone Star National Bank, and MCGEEAUTREY LTD, 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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