Investor profile - TX
Sylvana Torres
Sylvana Torres is a real estate investor and operator based in McAllen, TX. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include Greater State Bank and Texas National Bank.
Sylvana's Activity
As of December 2025, public records show approximately $2.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2017 and 2025.
Associated People
Primary Geography
McAllen, TX
ZIP codes: 76112 and 78573
Most recorded activity for this investor appears in FORT WORTH and ALTON.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 4 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/09/2025 | $221k | Open | Greater State Bank | ALTANOVA PROPERTIES LLC | - |
| 10/09/2025 | $221k | Open | Greater State Bank | ALTANOVA PROPERTIES LLC | - |
| 08/16/2023 | $458k | Open | Greater State Bank | TOPELI LLC | - |
+5 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 206 N LINARES ST, ALTON, TX 78573 | PEDRO TORRES | Sold | $249k |
| 5500 EISENHOWER DR, FORT WORTH, TX 76112 | PHILLIPS EQUITY CAPITAL LLC | Sold | $22k |
+0 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 McAllen, TX.
What companies is Sylvana Torres associated with?
Sylvana Torres is associated with 6 entities based on extracted signatures from public records. Key entities include TOPELI LLC, ALTANOVA PROPERTIES LLC, SERIES 9 105 E 10TH ST A SERIES OF TOPELI LLC, SERIES 6 2801 & 2709 W 65TH STREET A SERIES OF TOPELI LLC A TEXAS SERIES LLC, and PEDRO TORRES AND SYLVANA L TORRES A MARRIED COUPLE.
How many properties are associated with this investor?
At least 2 properties are associated with Sylvana Torres and the entities they control, based on signatures extracted from recorded documents connecting Sylvana Torres to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Greater State Bank and Texas National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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