Investor Profile - TX
Suzanne Suarez
Suzanne Suarez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3,141 properties held through 30 holding companies. Recent mortgage relationships include Mr. Cooper and Bank of America.
Suzanne's Activity
As of June 2026, public records show approximately $7.3M in recorded mortgage exposure linked to this investor across at least 51 mortgage filings and 3,141 properties held through 30 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76108, 76036, 76063, 76135, and 76179
Most activity in SAN ANTONIO, FORT WORTH, RICHMOND, ARLINGTON, and HOUSTON.
Property Type Breakdown
Associated Entities (30)
TX · 8,770 properties · 91 mortgages
TX · 5,447 properties · 63 mortgages
+28 more entities not shown
Mortgages (51)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/06/2024 | $62k | Open | Mr. Cooper | NATIONSTAR MORTGAGE LLC | 12411 MEADOWCREST LN, BALCH SPRINGS, TX 75180 |
| 07/09/2024 | $236k | Open | Mr. Cooper | NATIONSTAR MORTGAGE LLC | 1406 SAN FELIPE DR, MISSION, TX 78572 |
+49 more not shown
Owned Properties (3,141)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9836 HIGH GRADE DR, AUBREY, TX 76227 | NATIONSTAR MORTGAGE LLC | Owns - 1 mo | $288k |
| 1523 AVENUE L, DANBURY, TX 77534 | ROCKET MORTGAGE LLC | Owns - 1 mo | $92k |
+3139 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and agricultural properties across Dallas-Fort Worth, TX.
What companies is Suzanne Suarez associated with?
Suzanne Suarez is associated with 30 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, JPMORGAN CHASE BANK NA, NATIONSTAR MORTGAGE LLC, BANK OF NEW YORK MELLON, and US BANK NA.
How many properties are associated with this investor?
At least 3,141 properties are associated with Suzanne Suarez and the entities they control, based on signatures extracted from recorded documents connecting Suzanne Suarez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mr. Cooper and Bank of America, 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 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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