Investor profile - TX
Veronica Martinez
Veronica Martinez is a real estate investor and operator based in Houston, TX. Public filings show activity across 166 properties held through 24 holding companies. Recent mortgage relationships include A+ Federal Credit Union, DuGood Federal Credit Union, and Temple View Capital.
Veronica's Activity
As of December 2025, public records show approximately $73.8M in recorded mortgage exposure linked to this investor across at least 439 mortgage filings and 166 properties held through 24 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77033, 77009, 77051, 77338, and 77706
Most recorded activity for this investor appears in HOUSTON, BEAUMONT, HUMBLE, BAYTOWN, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (24)
TX · 113 properties · 420 mortgages
TX · 196 properties · 272 mortgages
TX · 4 properties · 16 mortgages
+21 more not shown
Mortgages (439)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/17/2025 | $88k | Open | JAVAD KHOSRAVI AND DIANE KHOSRAVI | KW RENTALS LLC | 995 EWING ST, BEAUMONT, TX 77701 |
| 11/18/2025 | $124k | Open | DuGood Federal Credit Union | KW RENTALS LLC | - |
| 11/13/2025 | $100k | Open | DIANE KHOSRAVI IRA 1269511 | KW RENTALS LLC | 1290 BOB SMITH RD, BAYTOWN, TX 77521 |
+436 more not shown
Owned Properties (166)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1290 BOB SMITH RD, BAYTOWN, TX 77521 | KW RENTALS LLC | Owns - 1 mo | $100k |
| 1300 BOB SMITH RD, BAYTOWN, TX 77521 | KW RENTALS LLC | Owns - 1 mo | $100k |
| 1280 BOB SMITH RD, BAYTOWN, TX 77521 | KW RENTALS LLC | Owns - 1 mo | $100k |
+163 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Houston, TX.
What companies is Veronica Martinez associated with?
Veronica Martinez is associated with 24 entities based on extracted signatures from public records. Key entities include KW RENTALS LLC, FGMS HOLDINGS LLC, HOUSTON FOREVER INVESTMENT LLC, CASA DEL SOL PA LLC, and LML INVESTMENTS LLC.
How many properties are associated with this investor?
At least 166 properties are associated with Veronica Martinez and the entities they control, based on signatures extracted from recorded documents connecting Veronica Martinez to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references A+ Federal Credit Union, DuGood Federal Credit Union, and Temple View Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.