Investor Profile - TX
Terri Bernstein
Terri Bernstein is a real estate investor and operator based in Houston, TX. Public filings show activity across 7 properties held through 7 holding companies. Recent mortgage relationships include TURK INVESTMENTS LTD, THE JERALD SCOTT TURK 1990 HERITAGE TRUS, and JERALD SCOTT TURK 1990 HERITAGE TRUST.
Terri's Activity
As of June 2026, public records show approximately $694k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77057, 77058, 77301, 77338, and 77339
Most activity in HOUSTON, HUMBLE, BELLAIRE, CONROE, and KINGWOOD.
Property Type Breakdown
Associated Entities (7)
TX · 2 properties · 3 mortgages
TX · 1 property · 1 mortgage
+5 more entities not shown
Mortgages (4)
Top Lenders
$340k · 1 loan
$200k · 1 loan
$154k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/12/2020 | $154k | Open | JERALD SCOTT TURK 1990 HERITAGE TRUST | MMA CAPITAL GROUP LLC | 440 MYSTIC TRAIL LOOP, HUMBLE, TX 77339 |
| 01/31/2020 | $200k | Open | THE JERALD SCOTT TURK 1990 HERITAGE TRUS | MMA CAPITAL GROUP LLC | 18802 HALF VOLLEY CIR, HUMBLE, TX 77346 |
+2 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 18802 HALF VOLLEY CIR, HUMBLE, TX 77346 | MMA CAPITAL GROUP LLC | Owns - 8.1 yrs | $0 |
| 440 MYSTIC TRAIL LOOP, HUMBLE, TX 77339 | ATC REALTY TRUST | Owns - 9.5 yrs | $135k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Houston, TX.
What companies is Terri Bernstein associated with?
Terri Bernstein is associated with 7 entities based on extracted signatures from public records. Key entities include MMA CAPITAL GROUP LLC, 5622 EDGEMOOR PROPERTY LLC, NASSAU BAY DRIVE SHOPPING CENTER LLC, TERRI TURK BERNSTEIN AS INDEPENDENT CO EXECUTORS OF & ON BEHALF OF THE ESTATE OF JERALD SCOTT TURK DECEASED PENDING IN THE PROBATE COURT NO FOUR OF HARRIS COUNTY TEXAS UNDER CAUSE NO 516563, and DICKINSON & RICE CENTER LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Terri Bernstein and the entities they control, based on signatures extracted from recorded documents connecting Terri Bernstein to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TURK INVESTMENTS LTD, THE JERALD SCOTT TURK 1990 HERITAGE TRUS, and JERALD SCOTT TURK 1990 HERITAGE TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2020.
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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