Investor profile - TX
Tomas Perez
Tomas Perez is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 141 properties held through 6 holding companies. Recent mortgage relationships include CIVIC Financial Services, Kiavi, and Roc Capital / Roc360.
Tomas's Activity
As of December 2025, public records show approximately $30.2M in recorded mortgage exposure linked to this investor across at least 264 mortgage filings and 141 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75216, 76112, 76105, 75043, and 75210
Most recorded activity for this investor appears in DALLAS, FORT WORTH, GARLAND, ROWLETT, and LEWISVILLE.
Property Type Breakdown
Associated Entities (6)
TX · 157 properties · 261 mortgages
TX · 66 properties · 113 mortgages
TX · 0 properties · 2 mortgages
+3 more not shown
Mortgages (264)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2025 | $190k | Open | Roc Capital / Roc360 | CAVADIAN PROPERTIES LLC | 6708 ECHO HILL DR, WATAUGA, TX 76148 |
| 10/16/2025 | $174k | Open | Kiavi | CAVADIAN PROPERTIES LLC | 2406 FOREST AVE, FORT WORTH, TX 76112 |
| 10/15/2025 | $180k | Open | Kiavi | CAVADIAN PROPERTIES LLC | 3921 SHERATON DR, DALLAS, TX 75227 |
+261 more not shown
Owned Properties (141)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2406 FOREST AVE, FORT WORTH, TX 76112 | CAVADIAN PROPERTIES LLC | Owns - 2 mos | $231k |
| 216 INVERMORE DR, LITTLE ELM, TX 75068 | TOMAS PEREZ | Owns - 10 mos | $534k |
| 4214 OSAGE DR, ROWLETT, TX 75088 | DFW HOME SOLUTIONS LLC | Owns - 19 mos | $267k |
+138 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Dallas-Fort Worth, TX.
What companies is Tomas Perez associated with?
Tomas Perez is associated with 6 entities based on extracted signatures from public records. Key entities include CAVADIAN PROPERTIES LLC, DFW HOME SOLUTIONS LLC, MARIA DE LOS ANGELES REYES HERNANDEZ, TOMAS AGUIRRE PEREZ A MARRIED MAN NOT JOINED BY HIS SPOUSE AS THE PROPERTY CONVEYED HEREIN IS HIS SEPARATE PROPERTY AND FORMS NO PART OF THEIR HOMESTEAD, and NUEVO ALTON CO INC.
How many properties are associated with this investor?
At least 141 properties are associated with Tomas Perez and the entities they control, based on signatures extracted from recorded documents connecting Tomas Perez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CIVIC Financial Services, Kiavi, and Roc Capital / Roc360, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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