Investor Profile - TX
Veronica Martinez
Veronica Martinez is a real estate investor and operator based in Houston, TX. Public filings show activity across 460 properties held through 26 holding companies. Recent mortgage relationships include A+ Federal Credit Union, DuGood Federal Credit Union, and Temple View Capital.
Veronica's Activity
As of June 2026, public records show approximately $54.1M in recorded mortgage exposure linked to this investor across at least 404 mortgage filings and 460 properties held through 26 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77447, 77051, 77009, 78537, and 77018
Most activity in HOUSTON, SAN ANTONIO, BEAUMONT, HOCKLEY, and DONNA.
Property Type Breakdown
Associated Entities (26)
TX · 229 properties · 504 mortgages
TX · 168 properties · 387 mortgages
+24 more entities not shown
Mortgages (404)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/14/2026 | $122k | Open | JAVAD KHOSRAVI IRA | KW RENTALS LLC | 9026 LAKE FOREST BLVD, HOUSTON, TX 77078 |
| 03/16/2026 | $280k | Open | DuGood Federal Credit Union | KW RENTALS LLC | 505 E 32ND ST #5, HOUSTON, TX 77018 |
+402 more not shown
Owned Properties (460)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 606 E 42ND ST, HOUSTON, TX 77022 | KW RENTALS LLC | Owns - 1 mo | $133k |
| 9026 LAKE FOREST BLVD, HOUSTON, TX 77078 | KW RENTALS LLC | Owns - 2 mos | $162k |
+458 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Houston, TX.
What companies is Veronica Martinez associated with?
Veronica Martinez is associated with 26 entities based on extracted signatures from public records. Key entities include FGMS HOLDINGS LLC, KW RENTALS LLC, HOUSTON FOREVER INVESTMENT LLC, LML INVESTMENTS LLC, and CASAS PA LLC.
How many properties are associated with this investor?
At least 460 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 2015 through 2026, with the most recent mortgage recorded in 2026.
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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