Investor profile - TX
Alex Castro
Alex Castro is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Texas Heritage National Bank and FIRST NATL BANK OF EAST TEXAS.
Alex's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75006 and 75409
Most recorded activity for this investor appears in CARROLLTON and ANNA.
Property Type Breakdown
Associated Entities (3)
TX · 2 properties · 4 mortgages
TX · 0 properties · 0 mortgages
TX · 0 properties · 0 mortgages
Mortgages (4)
Top Lenders
$716k · 2 loans
$324k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2024 | $483k | Open | Texas Heritage National Bank | IITFWI HOLDINGS LLC | - |
| 11/09/2023 | $234k | Open | Texas Heritage National Bank | IITFWI HOLDINGS LLC | 1820 LAKECREST CT, CARROLLTON, TX 75006 |
| 02/12/2018 | $204k | Open | FIRST NATL BANK OF EAST TEXAS | IITFWI HOLDINGS LLC | - |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1820 LAKECREST CT, CARROLLTON, TX 75006 | IITFWI HOLDINGS LLC | Owns - 2.1 yrs | $234k |
| 2117 ROSEMARY WAY, ANNA, TX 75409 | MADISON JUERGENS | Owns - 3.1 yrs | $429k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Alex Castro associated with?
Alex Castro is associated with 3 entities based on extracted signatures from public records. Key entities include IITFWI HOLDINGS LLC, MERITAGE HOMES OF TEXAS LLC AN ARIZONA LLC, and ALEX CASTRO AND SPOUSE KELLI CASTRO.
How many properties are associated with this investor?
At least 2 properties are associated with Alex Castro and the entities they control, based on signatures extracted from recorded documents connecting Alex Castro to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Heritage National Bank and FIRST NATL BANK OF EAST TEXAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2024.
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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