Investor profile - TX
Alfonso
Alfonso is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 1 holding companies. Recent mortgage relationships include FDRE, CEASONS HOLDINGS, and STRAUSS RIVKA.
Alfonso's Activity
As of December 2025, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 12 properties held through 1 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2020 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75229, 75220, 75081, 75181, and 75234
Most recorded activity for this investor appears in DALLAS, RICHARDSON, and MESQUITE.
Property Type Breakdown
Associated Entities (1)
TX · 9 properties · 35 mortgages
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/04/2025 | $247k | Open | Texas Republic Bank | TEXAN MODERN PROPERTIES LLC | 10932 DUNAWAY DR, DALLAS, TX |
| 01/23/2025 | $50k | Open | WC POPPY | TEXAN MODERN PROPERTIES LLC | 10704 COOGAN DR, DALLAS, TX 75229 |
| 01/23/2025 | $0 | Open | WC POPPY | TEXAN MODERN PROPERTIES LLC | 10704 COOGAN DR, DALLAS, TX 75229 |
+32 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10704 COOGAN DR, DALLAS, TX 75229 | TEXAN MODERN PROPERTIES LLC | Owns - 13 mos | $52k |
| 3658 MIDPINES DR, DALLAS, TX 75229 | TEXAN MODEM PROPERTIES LLC | Sold | $878k |
| 10734 COOGAN DR, DALLAS, TX 75229 | TEXAN MODERN PROPERTIES LLC | Owns - 3.4 yrs | $372k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Alfonso associated with?
Alfonso is associated with 1 entity based on extracted signatures from public records. Key entities include TEXAN MODERN PROPERTIES LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Alfonso and the entities they control, based on signatures extracted from recorded documents connecting Alfonso to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FDRE, CEASONS HOLDINGS, and STRAUSS RIVKA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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