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 211 properties held through 31 holding companies. Recent mortgage relationships include Mr. Cooper, Bank of America, and Citi Mortgage.
Suzanne's Activity
As of December 2025, public records show approximately $15.4M in recorded mortgage exposure linked to this investor across at least 105 mortgage filings and 211 properties held through 31 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76179, 76036, 75002, 75062, and 76052
Most recorded activity for this investor appears in SAN ANTONIO, FORT WORTH, HOUSTON, RICHMOND, and MISSOURI.
Property Type Breakdown
Associated Entities (31)
TX · 32,934 properties · 185 mortgages
TX · 14,858 properties · 157 mortgages
TX · 7,907 properties · 105 mortgages
+28 more not shown
Mortgages (105)
| 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 |
| 12/11/2023 | $95k | Open | MTGLQ INVESTORS | NATIONSTAR MORTGAGE LLC | 16614 CHESHIRE GROVE LN, HOUSTON, TX 77090 |
+102 more not shown
Owned Properties (211)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 406 S 28TH ST, HIDALGO, TX 78557 | NATIONSTAR MORTGAGE LLC | Sold | $138k |
| 408 S AVE, DONNA, TX 78537 | NATIONSTAR MORTGAGE LLC | Sold | $139k |
| 7347 LE HAVRE RD, HOUSTON, TX 77033 | NATIONSTAR MORTGAGE LLC | Sold | $139k |
+208 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Suzanne Suarez associated with?
Suzanne Suarez is associated with 31 entities based on extracted signatures from public records. Key entities include WELLS FARGO BANK NA, JPMORGAN CHASE BANK NA, NATIONSTAR MORTGAGE LLC, CITIMORTGAGE INC, and SUNDAY SKY PROPERTIES INC.
How many properties are associated with this investor?
At least 211 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, Bank of America, and Citi Mortgage, 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 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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